Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Absolute Fire and Security Systems Group Ltd
- Incorporated
- 22 March 2019 (7 years)
- Previously known as
- Absolute Fire & Security Systems Ltd (until 2 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alexander John Busek
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Langham ParkCatteshall LaneGodalmingGU7 1NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11943096
Alexander John Busek
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (2)
8 March 2021
Ceased Andrew James Rees — Owns 25–50% of shares
28 November 2019
Ceased James William Lewis — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Absolute Fire and Security Systems Group Ltd This company Owns 25–50% of shares
Absolute Fire and Security Systems Ltd Owns 75–100% of shares
Absolute Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £976,517
- Employees
- 2
- Debt Ratio
- 55%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,143,580 | £2,143,580 | £2,143,580 | £2,143,580 | £2,143,580 | |
| Current Assets | £43,650 | £43,650 | £43,650 | £43,650 | £43,650 | |
| Creditors (< 1 year) | £1,210,713 | £755,008 | £755,572 | £612,331 | £359,491 | £411,490 |
| Creditors (> 1 year) | £0 | £455,933 | £455,933 | £599,203 | £851,781 | £799,697 |
| Net Current Assets | (£1,167,063) | (£711,358) | (£568,681) | (£315,841) | (£367,840) | |
| Net Assets | £976,517 | £976,289 | £975,696 | £975,958 | £976,043 | |
| Shareholder Funds | £976,517 | £976,289 | £975,696 | £975,958 | £976,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 17 December 2025 | Micro company accounts | 30 June 2025 | ||
| 2 June 2025 | Change of name notice | |||
| 2 June 2025 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
London
Accrington
Sutton-In-Ashfield
London
Guildford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →