{
  "company_number": "04024536",
  "name": "Absolute Fire And Security Systems Ltd",
  "url": "/company/04024536",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-06-30",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "80100",
      "description": "Private security activities",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/80100"
    }
  ],
  "registered_address": {
    "id": 2007874,
    "url": "/address/2007874",
    "line1": "5 LANGHAM PARK",
    "line2": "CATTESHALL LANE",
    "post_town": "GODALMING",
    "county": "SURREY",
    "country": "",
    "postcode": "GU7 1NG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536",
  "previous_names": [
    {
      "name": "Absolute Security Systems Limited",
      "ceased_on": "2025-06-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04024536/accounts/2025-06-30",
        "pdf_url": "/company/04024536/accounts/2025-06-30.pdf",
        "made_up_date": "2025-06-30",
        "period_start": "2025-06-30",
        "period_end": "2025-06-30",
        "entity_name": "Absolute Fire And Security Systems Limited",
        "dormant": false,
        "average_employees": "31.00",
        "tangible_fixed_assets": "40114.00",
        "debtors": "1562709.00",
        "cash_bank_in_hand": "336916.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "441720.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2025.zip"
      },
      {
        "url": "/company/04024536/accounts/2024-06-30",
        "pdf_url": "/company/04024536/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2024-06-30",
        "period_end": "2024-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "30.00",
        "tangible_fixed_assets": "50109.00",
        "debtors": "1446913.00",
        "cash_bank_in_hand": "364597.00",
        "current_assets": "1970998.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "378013.00",
        "total_assets_less_current_liabilities": "428122.00",
        "net_assets_liabilities": "402806.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2024.zip"
      },
      {
        "url": "/company/04024536/accounts/2023-06-30",
        "pdf_url": "/company/04024536/accounts/2023-06-30.pdf",
        "made_up_date": "2023-06-30",
        "period_start": "2023-06-30",
        "period_end": "2023-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "24.00",
        "tangible_fixed_assets": "51842.00",
        "debtors": "1416738.00",
        "cash_bank_in_hand": "186634.00",
        "current_assets": "1720555.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "248071.00",
        "total_assets_less_current_liabilities": "299913.00",
        "net_assets_liabilities": "269172.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2023.zip"
      },
      {
        "url": "/company/04024536/accounts/2022-06-30",
        "pdf_url": "/company/04024536/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "31.00",
        "tangible_fixed_assets": "8341.00",
        "debtors": "1161610.00",
        "cash_bank_in_hand": "418719.00",
        "current_assets": "1696247.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "223278.00",
        "total_assets_less_current_liabilities": "231619.00",
        "net_assets_liabilities": "230000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/04024536/accounts/2021-06-30",
        "pdf_url": "/company/04024536/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "27.00",
        "tangible_fixed_assets": "131733.00",
        "debtors": "986585.00",
        "cash_bank_in_hand": "480516.00",
        "current_assets": "1532654.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "150837.00",
        "total_assets_less_current_liabilities": "282570.00",
        "net_assets_liabilities": "279516.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2021.zip"
      },
      {
        "url": "/company/04024536/accounts/2020-06-30",
        "pdf_url": "/company/04024536/accounts/2020-06-30.pdf",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "32.00",
        "tangible_fixed_assets": "244697.00",
        "debtors": "945442.00",
        "cash_bank_in_hand": "415680.00",
        "current_assets": "1408471.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "52408.00",
        "total_assets_less_current_liabilities": "297105.00",
        "net_assets_liabilities": "290886.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/04024536/accounts/2019-06-30",
        "pdf_url": "/company/04024536/accounts/2019-06-30.pdf",
        "made_up_date": "2019-06-30",
        "period_start": "2019-06-30",
        "period_end": "2019-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "30.00",
        "tangible_fixed_assets": "355014.00",
        "debtors": "646776.00",
        "cash_bank_in_hand": "310524.00",
        "current_assets": "1009278.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-59703.00",
        "total_assets_less_current_liabilities": "295311.00",
        "net_assets_liabilities": "268404.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2019.zip"
      },
      {
        "url": "/company/04024536/accounts/2018-06-30",
        "pdf_url": "/company/04024536/accounts/2018-06-30.pdf",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "28.00",
        "tangible_fixed_assets": "460842.00",
        "debtors": "769659.00",
        "cash_bank_in_hand": "50420.00",
        "current_assets": "869828.00",
        "creditors_due_within_one_year": "404941.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "464887.00",
        "total_assets_less_current_liabilities": "925729.00",
        "net_assets_liabilities": "231095.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "230995.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2018.zip"
      },
      {
        "url": "/company/04024536/accounts/2017-06-30",
        "pdf_url": "/company/04024536/accounts/2017-06-30.pdf",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Absolute Security Systems Limited",
        "dormant": false,
        "average_employees": "25.00",
        "tangible_fixed_assets": "544202.00",
        "debtors": "497519.00",
        "cash_bank_in_hand": "136684.00",
        "current_assets": "701189.00",
        "creditors_due_within_one_year": "1027984.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-326795.00",
        "total_assets_less_current_liabilities": "217407.00",
        "net_assets_liabilities": "221095.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "220995.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2016-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzE2MTU3OTIwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2015-11-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzEzNTM1NTQzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-01-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzExNTc1NzA4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2013-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzA4ODc3MjY4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-01-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzA3MTAzNDEzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2011-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzA0OTgwNzU3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzAyOTcxMzQwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MzAxMjkwOTE5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2008-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MjAyMDEwMzQ1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MTkxMTc2NjE0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MTc5ODUyNjQ3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2006-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/ODE5OTQ5MzdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-11-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MTQxMTQwNTQ3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MTAwOTYyNDk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2003-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/NzM2OTE4MjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-06-30",
        "filing_date": "2002-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04024536/accounts/2001-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history/MTMwODA2NzIwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04024536/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-13",
    "last_made_up": "2026-06-29"
  },
  "officers": [],
  "psc": [
    {
      "name": "Andrew James Rees",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/356047",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-07-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Absolute Fire And Security Systems Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/11899769",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2019-07-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:38:17.859935+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}