Active11899769Private limited companyGodalming

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

Significant control: Alexander John Busek (25–50%), Bamenda Securities Limited (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Absolute Fire And Security Systems Group Ltd: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Absolute Fire And Security Systems Group Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD is an active private limited company (company number 11899769) incorporated on 22 March 2019, registered in Godalming. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £977k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 1,000 comparable companies in Surrey (median £100, upper quartile £97k).

02

Ownership and control

2 active · 2 other
  • Mr Alexander John Busek
    Individual · since 22 March 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Bamenda Securities Limited
    corporate entity, England · since 28 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Andrew James Rees
    Individual · since 1 July 2019 · ceased 8 March 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr James William Lewis
    Individual · since 1 July 2019 · ceased 28 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 March 20197 yrs ago
Next accounts due
30 March 2027in 155 days
Confirmation statement due
5 April 2027in 161 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£977k
No changevs Jun 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
2
No changevs Jun 2024
Net assets
£977k
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£977k—————2
30 June 2024£976k—————2

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £976,517 at 30 June 2025
  • Incorporated five or more years agoIncorporated 22 March 2019

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 161 days
  2. Next accounts duein 155 days
  3. Accounts period endNet assets £977k · micro accounts
  4. Accounts period endNet assets £976k · micro accounts
  5. Incorporated
08

Similar companies in Surrey

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.