ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Absolute Fractionals Limited

Absolute Fractionals Limited is a dormant company incorporated on 23 October 2013 with the registered office located in Camberley, Surrey. Absolute Fractionals Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08745223
Private limited by guarantee without share capital
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • Russian • Lives in Thailand • Born in Dec 1971
PSC • Director • Romanian • Lives in Czech Republic • Born in Aug 1978
Director • French • Lives in Spain • Born in Aug 1967
Mr Hervé Joel Bertolo
PSC • French • Lives in Spain • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Absolute Vacation Club Limited
HTC Secretarial Services Limited, Herve Joel Bertolo, and 1 more are mutual people.
Active
Chayofa Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Club Maritimo Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Lawson Developments Limited
HTC Secretarial Services Limited is a mutual person.
Active
Roseland Property Limited
HTC Secretarial Services Limited is a mutual person.
Active
Barnsdale Country Club Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Thara Patong Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Balcon Del Mar Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Serghei Diuvbanov (PSC) Appointed
7 Months Ago on 1 Apr 2025
Hervé Joel Bertolo (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Vladimir Sucevan Resigned
1 Year 7 Months Ago on 8 Apr 2024
Mr Serghei Diuvbanov Appointed
1 Year 7 Months Ago on 8 Apr 2024
Vladimir Sucevan (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Mr Herve Joel Bertolo Appointed
1 Year 7 Months Ago on 8 Apr 2024
Get Credit Report
Discover Absolute Fractionals Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 May 2025
Notification of Hervé Joel Bertolo as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Serghei Diuvbanov as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024
Submitted on 23 May 2024
Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024
Submitted on 23 May 2024
Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024
Submitted on 23 May 2024
Termination of appointment of Vladimir Sucevan as a director on 8 April 2024
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year