ACTCELL LIMITED

Active London

Manufacture of jewellery and related articles

26 employees website.com
Supply chain, manufacturing and commerce models Manufacture of jewellery and related articles
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ACTCELL LIMITED

Manufacture of jewellery and related articles

Founded 12 Mar 1976 Active London, United Kingdom 26 employees website.com
Supply chain, manufacturing and commerce models Manufacture of jewellery and related articles
Accounts Submitted 29 May 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Jan 2026 Next due 23 Nov 2026 6 months remaining
Net assets £7M £299K 2024 year on year
Total assets £22M £621K 2024 year on year
Total Liabilities £15M £322K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Website

www.example.com

Full company profile for ACTCELL LIMITED (01248691), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 12 Mar 1976. Manufacture of jewellery and related articles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£94.09k

Increased by £58.04k (+161%)

Net Assets

£7.35M

Decreased by £299.22k (-4%)

Total Liabilities

£14.86M

Decreased by £322.21k (-2%)

Turnover

N/A

Employees

26

Debt Ratio

67%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Beatrice BerkovitsDirectorBritishUnknown7231 Dec 1991Active
Shalom Ervin BerkovitsDirectorBritishEngland5320 Sept 2007Active

Shareholders

Shareholders (1)

Mogul Jewellery Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACTCELL LIMITED Current Company
GSV JEWELLERY LIMITED united kingdom

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Eland House, 29 Commercial Road, London (N18 1TP) ENFIELD
Freehold-24 Jun 1996
Eland House, 29 Commercial Road, London (N18 1TP)
Freehold
Added 24 Jun 1996
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 9 Nov 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 May 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
5 Jun 2024AccountsAnnual accounts made up to 31 May 2023
2 Feb 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
28 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 May 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

5 Jun 2024 Accounts

Annual accounts made up to 31 May 2023

2 Feb 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Nov 2025 with no updates

3 months ago on 28 Jan 2026

Annual accounts made up to 31 May 2024

11 months ago on 29 May 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 May 2023

1 years ago on 5 Jun 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 2 Feb 2024