Ltd Facts The UK company register, as filed

Register entry · No. 09655555

ABSOLUTE VACATION CLUB LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 24 Jun 2015

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSOLUTE VACATION CLUB LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (13 months) not published not published — £0 —
30 Nov 2024 not published not published — £0 —
30 Nov 2023 not published not published — £0 —
30 Nov 2022 not published not published — £0 —
30 Nov 2021 not published not published — £0 —
30 Nov 2020 not published not published — £0 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Herve Bertolo · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Svetlana Kostromitina Significant influence or control 28 Aug 2022 — December 1971 Russian · Spain
Mr Serghei Diuvbanov Significant influence or control 1 Apr 2025 — August 1978 Romanian · Czechia
Mr Hervé Joel Bertolo Significant influence or control 1 Apr 2025 — August 1967 French · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSOLUTE VACATION CLUB LIMITED still trading?

The register shows ABSOLUTE VACATION CLUB LIMITED as active.

What does ABSOLUTE VACATION CLUB LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ABSOLUTE VACATION CLUB LIMITED set up?

It was incorporated on 24 June 2015.

When are ABSOLUTE VACATION CLUB LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABSOLUTE VACATION CLUB LIMITED's next confirmation statement due?

By 16 June 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 09933288 CREATABLES LIMITED Active Private Limited Company Inc. 31 Dec 2015 74990 · Non-trading company
  2. 09933498 DARKO ALBORZ GROUP INTERNATIONAL TECHNICAL INSPECTION - INCORPORATING ICAS UK COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2015 74990 · Non-trading company
  3. 09932466 MARTIN J JONES LTD Active Private Limited Company Inc. 30 Dec 2015 74990 · Non-trading company
  4. 09931186 HOIST AND WINCH PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 2015 74990 · Non-trading company
  5. 09931316 KR&DEC CO., LTD Active Private Limited Company Inc. 29 Dec 2015 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House