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Companies House/Basildon/Company profile

ABSOLUTE SECURITY MANAGEMENT LIMITED

Active
02131545·incorporated 1987-05-13

ABSOLUTE SECURITY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 May 1987 at Companies House (number 02131545; OpenRegistry canonical ID GB-02131545-absolute-security-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-13
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

ABSOLUTE SECURITY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Christopher Lucas-Jones born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABSOLUTE SECURITY MANAGEMENT LIMITED has previously traded as:

  • INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED (until 2023-01-16)
  • QUADRANT SECURITY SYSTEMS LIMITED (until 2016-02-11)

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