Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Absolute Fractionals Limited
- Incorporated
- 23 October 2013 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Herve Joel BertoloSerghei DiuvbanovSvetlana Kostromitina
- Controlled by
- Hervé Joel BertoloSerghei DiuvbanovSvetlana Kostromitina
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Priory CourtTuscam WayCamberleyGU15 3YX
Officers 4 active
Officer details are public data from the Companies House register.
Bertolo, Herve Joel
Director · Appointed 8 April 2024
French
Born August 1967 (59)
Diuvbanov, Serghei
Director · Appointed 8 April 2024
Romanian
Born August 1978 (48)
Corporate Secretary · Appointed 21 September 2016
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Harpsicord Limited, Windsurfer Limited · more companies
Kostromitina, Svetlana
Director · Appointed 23 October 2013
Russian
Born December 1971 (54)
Officer history (3 former)
8 April 2024
Appointed Bertolo, Herve Joel as Director
8 April 2024
Appointed Diuvbanov, Serghei as Director
8 April 2024
Resigned Sucevan, Vladimir as Director
28 August 2022
Resigned Lunt, Bryan John George as Director
21 September 2016
21 September 2016
Resigned Hutchinson & Co Trust Company Limited as Corporate Secretary
23 October 2013
Appointed Kostromitina, Svetlana as Director
23 October 2013
Appointed Hutchinson & Co Trust Company Limited as Corporate Secretary
23 October 2013
Appointed Lunt, Bryan John George as Director
23 October 2013
Appointed Sucevan, Vladimir as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hervé Joel Bertolo
Individual · Notified 1 April 2025
Has significant influence or control
French
Born August 1967 (59)
Serghei Diuvbanov
Individual · Notified 1 April 2025
Has significant influence or control
Romanian
Born August 1978 (48)
Svetlana Kostromitina
Individual · Notified 28 August 2022
Has significant influence or control
Russian
Born December 1971 (54)
Former controllers (2)
8 April 2024
Ceased Vladimir Sucevan — Has significant influence or control
28 August 2022
Ceased Bryan John George Lunt — Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 December 2024 |
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