Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Actcell Limited
- Incorporated
- 12 March 1976 (50 years)
- Industry
- Manufacture of jewellery and related articles (32120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 52
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 51
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born July 1985 (41)
Secretary · Appointed 20 September 2007
British
Director · Appointed 20 September 2007
British
Born April 1973 (53)
British
Born September 1953 (73)
Director
Also at Acredeal Limited (proposed for strike-off), Mogul Jewellery Company Limited, Berosa Charity Limited · more companies
British
Born April 1951 (75)
Officer history (2 former)
29 July 2026
20 September 2007
20 September 2007
20 September 2007
20 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00435742
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Actcell Limited This company Owns 75–100% of shares
GSV Jewellery Limited Owns 25–50% of shares
Mogul Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 3 June 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 9 November 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 May 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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