Actcell Limited

01248691

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 12/03/1976

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

32120

Manufacture of jewellery and related articles

Officers

Beatrice Berkovits

director · Since 31/12/1991

SECRETARY

BRITISH · Age 72

Also on 1 other board

Mr Robert Berkovits

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mr Shalom Ervin Berkovits

secretary · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Shalom Ervin Berkovits

director · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Abraham Berkovits

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mogul Jewellery Company Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 00435742 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2013Registered 10/10/2013

charge

satisfied

SANTANDER UK PLC

Created 01/11/2012Registered 06/11/2012Satisfied 21/12/2022