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Companies House/Godalming/Company profile

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

Active
11899769·incorporated 2019-03-22

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11899769; OpenRegistry canonical ID GB-11899769-absolute-fire-and-security-systems-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,104 active companies registered in Godalming, Surrey (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
5 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD has 2 persons with significant control on file:

  • Mr Alexander John Busek born 1966 resident in United Kingdom, British national. Notified 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bamenda Securities Limited (England And Wales reg. 11943096). Notified 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Andrew James Rees born 1952 resident in England, British national. Notified 2019-07-01. Ceased 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James William Lewis born 1977 resident in England, British national. Notified 2019-07-01. Ceased 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD has previously traded as:

  • ABSOLUTE FIRE & SECURITY SYSTEMS LTD (until 2025-06-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11899769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.