opendata.bot
Company number
08428836

AFASS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AFASS LIMITED
Company number
08428836
Registered office
10 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7FN, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Mckenzie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin Fenwick Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stuart Beaton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Fenwick Brown
born 06/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Stuart Beaton
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2019
Mr Christopher Mckenzie
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2021 Person with significant control ceased Mr Christopher Mckenzie
01/09/2019 Person with significant control added Mr Stuart Beaton
06/04/2016 Person with significant control added Mr Martin Fenwick Brown
06/04/2016 Person with significant control added Mr Christopher Mckenzie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,100
▲ 13.9%
966
Net assets 562
▲ 21.9%
461
Employees (avg) 24
▲ 9.1%
22

Documents for AFASS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Afass Limited — NE29 7FN
Trading as Advance Fire and Security Systems
Tier 2 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AFASS LIMITED?
According to the official registry, the company number of AFASS LIMITED is 08428836.
Where is AFASS LIMITED registered?
The registered office is 10 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7FN, ENGLAND.
What is the SIC code of AFASS LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls AFASS LIMITED?
Mr Christopher Mckenzie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AFASS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AFASS LIMITED (08428836)

AFASS LIMITED is a private limited company incorporated on 4 March 2013 and registered in the United Kingdom under company number 08428836. Its registered office is at 10 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7FN, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christopher Mckenzie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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