Absolute Fire And Security Systems Group Ltd
- Company number
- 11899769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bamenda Securities Limited (3 companies)
Registered office
Previous names
- Absolute Fire & Security Systems Ltd (until 2 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bamenda Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2019 | |
| Mr Alexander John Busek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2019 | |
| Andrew James Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 8 Mar 2021 |
| Mr James William Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 28 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £976,517 | 2 |
| 30 Jun 2024 | £976,289 | 2 |
| 30 Jun 2023 | £975,725 | 3 |
| 30 Jun 2022 | £975,696 | 3 |
| 30 Jun 2021 | £975,958 | 3 |
| 30 Jun 2020 | £976,043 | 3 |
Connections
Owned by
Absolute Fire And Security Systems Group Ltd → Bamenda Securities Limited
Controls
- Absolute Fire And Security Systems Ltd (04024536)
- Absolute Security Systems Limited (16443993)
Companies at the same address
- Absolute Fire And Security Systems Ltd (04024536)