# Absolute Fire And Security Systems Group Ltd

## Details

- **Company number:** [11899769](https://find-and-update.company-information.service.gov.uk/company/11899769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2019
- **Registered office:** 5 LANGHAM PARK, CATTESHALL LANE, GODALMING, GU7 1NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bamenda Securities Limited](/group/13041) (3 companies)


## 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 |



## Owned by

Absolute Fire And Security Systems Group Ltd → [Bamenda Securities Limited](/company/11943096)



## Controls

- [Absolute Fire And Security Systems Ltd](/company/04024536) (04024536)
- [Absolute Security Systems Limited](/company/16443993) (16443993)




## Companies at the same address

- [Absolute Fire And Security Systems Ltd](/company/04024536) (04024536)