Absolute Fire And Security Systems Ltd
- Company number
- 04024536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2000
- Nature of business
- Private security activities
- Corporate group
- Bamenda Securities Limited (3 companies)
Registered office
Previous names
- Absolute Security Systems Limited (until 2 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew James Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2019 |
| Absolute Fire And Security Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £441,720 | £336,916 | 31 |
| 30 Jun 2024 | £402,806 | £364,597 | 30 |
| 30 Jun 2023 | £269,172 | £186,634 | 24 |
| 30 Jun 2022 | £230,000 | £418,719 | 31 |
| 30 Jun 2021 | £279,516 | £480,516 | 27 |
| 30 Jun 2020 | £290,886 | £415,680 | 32 |
| 30 Jun 2019 | £268,404 | £310,524 | 30 |
| 30 Jun 2018 | £231,095 | £50,420 | 28 |
| 30 Jun 2017 | £221,095 | £136,684 | 25 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
Absolute Fire And Security Systems Ltd → Absolute Fire And Security Systems Group Ltd → Bamenda Securities Limited
Companies at the same address
- Absolute Fire And Security Systems Group Ltd (11899769)