Register entry · No. 04549890
PLASTICELL LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 25 Sep 2026 (41 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,645,730.
Accounts to 31 Oct 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Sep 2026 · OVERDUE
- Last made up to
- 11 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PLASTICELL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2020 | not published | £-113,868 | £185,017 | £3,645,730 | 8 |
| 31 Oct 2019 * | not published | £-554,521 | £247,133 | £3,609,598 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Evgenios Choo Scientist | Director | 2 Oct 2002 | — | August 1970 | Greek · Singapore |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 15 Nov 2007 | — | — | British |
| Pierre Andurand Hedge Fund Manager | Director | 11 Dec 2017 | — | February 1977 | French · Malta |
| Linos Dimitrios Choo Solicitor | Director | 25 Apr 2024 | — | January 1974 | Greek · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pierre Andurand | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 10 Feb 2020 | — | February 1977 | French · Malta |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PLASTICELL LIMITED still trading?
The register shows PLASTICELL LIMITED as active.
What does PLASTICELL LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PLASTICELL LIMITED set up?
It was incorporated on 1 October 2002.
When are PLASTICELL LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is PLASTICELL LIMITED's next confirmation statement due?
It was due on 25 September 2026 and is overdue.
Who runs PLASTICELL LIMITED?
PLASTICELL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House