opendata.bot
Company number
09655555

ABSOLUTE VACATION CLUB LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South 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
ABSOLUTE VACATION CLUB LIMITED
Company number
09655555
Registered office
5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, ENGLAND · 106 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
24 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

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 Bryan Jg Lunt
holds 75–100% of voting rights
Notified 06/04/2016
Mr Hervé Joel Bertolo
has significant influence or control
Notified 01/04/2025
Mr Serghei Diuvbanov
has significant influence or control
Notified 01/04/2025
Mr Vladimir Sucevan
has significant influence or control
Notified 28/08/2022
Ms Svetlana Kostromitina
has significant influence or control
Notified 28/08/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Hervé Joel Bertolo
born 08/1967 · Spain has significant influence or control Notified 01/04/2025 Controls 2 companies
Mr Serghei Diuvbanov
born 08/1978 · Czech Republic has significant influence or control Notified 01/04/2025 Controls 2 companies
Ms Svetlana Kostromitina
born 12/1971 · Spain has significant influence or control Notified 28/08/2022 Controls 2 companies
Mr Bryan Jg Lunt
born 03/1964 · Hong Kong holds 75–100% of votes Control ended 28/08/2022
Mr Vladimir Sucevan
born 08/1972 · Spain has significant influence or control Control ended 08/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control added Mr Serghei Diuvbanov
01/04/2025 Person with significant control added Mr Hervé Joel Bertolo
08/04/2024 Person with significant control ceased Mr Vladimir Sucevan
28/08/2022 Person with significant control ceased Mr Bryan Jg Lunt
28/08/2022 Person with significant control added Ms Svetlana Kostromitina
28/08/2022 Person with significant control added Mr Vladimir Sucevan
06/04/2016 Person with significant control added Mr Bryan Jg Lunt

Documents for ABSOLUTE VACATION CLUB 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.

PDF Order
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.

PDF + CSV Order
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

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09655555
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABSOLUTE VACATION CLUB LIMITED?
According to the official registry, the company number of ABSOLUTE VACATION CLUB LIMITED is 09655555.
Where is ABSOLUTE VACATION CLUB LIMITED registered?
The registered office is 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, ENGLAND.
What is the SIC code of ABSOLUTE VACATION CLUB LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ABSOLUTE VACATION CLUB LIMITED?
Mr Bryan Jg Lunt is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of ABSOLUTE VACATION CLUB LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ABSOLUTE VACATION CLUB LIMITED (09655555)

ABSOLUTE VACATION CLUB LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 24 June 2015 and registered in the United Kingdom under company number 09655555. Its registered office is at 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Bryan Jg Lunt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.