ACTCELL LIMITED

Company summary

Company number: 01248691
Status: ACTIVE
Incorporated / age: 12 March 197650 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 28 February 2027
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Manufacture of jewellery and related articles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKOVITS, Shalom Ervin ACTIVE	Secretary	20 Sep 2007				139 Clapton Common, London, E5 9AE
BERKOVITS, Abraham ACTIVE	Director	29 Jul 2026		United Kingdom	July 1985	New Burlington House, 1075 Finchley Road, London, NW11 0PU
BERKOVITS, Beatrice ACTIVE	Director				September 1953	4 Leweston Place, London, N16 6RH
BERKOVITS, Robert ACTIVE	Director			England	April 1951	4 Leweston Place, London, N16 6RH
BERKOVITS, Shalom Ervin ACTIVE	Director	20 Sep 2007		United Kingdom	April 1973	139 Clapton Common, London, E5 9AE
BERKOVITS, Kalman RESIGNED	Secretary		20 Sep 2007			6 Leweston Place, London, N16 6RH
BERKOVITS, Kalman RESIGNED	Director		20 Sep 2007		December 1926	6 Leweston Place, London, N16 6RH

BERKOVITS, Shalom Ervin ACTIVE
Role: Secretary
Appointed on: 20 Sep 2007
Address: 139 Clapton Common, London, E5 9AE

BERKOVITS, Abraham ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

BERKOVITS, Beatrice ACTIVE
Role: Director
Appointed on:
Date of birth: September 1953
Address: 4 Leweston Place, London, N16 6RH

BERKOVITS, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1951
Address: 4 Leweston Place, London, N16 6RH

BERKOVITS, Shalom Ervin ACTIVE
Role: Director
Appointed on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 139 Clapton Common, London, E5 9AE

BERKOVITS, Kalman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 2007
Address: 6 Leweston Place, London, N16 6RH

BERKOVITS, Kalman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: December 1926
Address: 6 Leweston Place, London, N16 6RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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