Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Absolute Fire and Security Systems Ltd
- Incorporated
- 30 June 2000 (26 years)
- Previously known as
- Absolute Security Systems Limited (until 2 June 2025)
- Industry
- Private security activities (80100)
- Directors
- James William LewisAlexander John Busek
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Langham ParkCatteshall LaneGodalmingGU7 1NG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Lewis, James William
Director · Appointed 21 November 2018
British
Born February 1977 (49)
Busek, Alexander John
Director · Appointed 30 June 2000
British
Born August 1966 (60)
Officer history (7 former)
8 March 2021
21 November 2018
Appointed Lewis, James William as Director
2 March 2012
13 February 2009
Resigned Loft, Martin as Director
1 October 2007
Appointed Loft, Martin as Director
15 March 2007
27 February 2007
Resigned Rees, Joanna as Director
27 February 2007
Resigned Rees, Joanna as Secretary
30 June 2000
30 June 2000
30 June 2000
Appointed Rees, Joanna as Secretary
30 June 2000
30 June 2000
Appointed Rees, Joanna as Director
30 June 2000
30 June 2000
30 June 2000
Appointed Busek, Alexander John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 11899769
Former controllers (1)
1 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Absolute Fire and Security Systems Group Ltd Owns 25–50% of shares
Absolute Fire and Security Systems Ltd This company Owns 75–100% of shares
Absolute Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £441,720
- Cash
- £336,916
- Employees
- 34
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,114 | £50,109 | £8,341 | £131,733 | £244,697 | |
| Current Assets | £1,970,998 | £1,696,247 | £1,532,654 | £1,408,471 | ||
| Debtors | £1,446,913 | £1,161,610 | £986,585 | £945,442 | ||
| Cash | £336,916 | £364,597 | £418,719 | £480,516 | £415,680 | |
| Creditors (< 1 year) | £1,616,001 | £1,592,985 | £1,472,484 | £1,472,969 | £1,381,817 | £1,356,063 |
| Creditors (> 1 year) | £13,989 | £20,722 | £30,157 | £0 | £2,815 | £5,974 |
| Net Current Assets | £378,013 | £223,278 | £150,837 | £52,408 | ||
| Net Assets | £441,720 | £402,806 | £230,000 | £279,516 | £290,886 | |
| Shareholder Funds | £441,720 | £402,806 | £230,000 | £279,516 | £290,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 11 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Director's details changed |
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