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The Pulse Group Limited

The Pulse Group Limited is an active company incorporated on 23 December 1982 with the registered office located in London, Greater London. The Pulse Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01688725
Private limited company
Age
43 years
Incorporated 23 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Suite 1, Scott House, The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 2 Oct 2024 (1 year 3 months ago)
Previous address was 6th Floor, International House 1 st Katharine's Way London E1W 1UN England
Telephone
02072888000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1972
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1978
Mrs Ghislaine Louise Margaret Kohler
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£129.73K
Increased by £100.89K (+350%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.09M
Decreased by £117.05K (-10%)
Total Liabilities
-£816.21K
Decreased by £7.42K (-1%)
Net Assets
£272.04K
Decreased by £109.64K (-29%)
Debt Ratio (%)
75%
Increased by 6.67% (+10%)
Latest Activity
Own Shares Purchased
1 Month Ago on 24 Dec 2025
Shares Cancelled
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Gerald Richard Ellender (PSC) Resigned
2 Months Ago on 13 Nov 2025
Zoi Bryce (PSC) Appointed
2 Months Ago on 13 Nov 2025
Ghislaine Louise Margaret Kohler (PSC) Appointed
2 Months Ago on 13 Nov 2025
Gerald Richard Ellender Resigned
2 Months Ago on 13 Nov 2025
Accounting Period Extended
2 Months Ago on 3 Nov 2025
Mrs Zoi Bryce Appointed
4 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
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Documents
Purchase of own shares.
Submitted on 24 Dec 2025
Cancellation of shares. Statement of capital on 9 December 2025
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 15 Dec 2025
Cessation of Gerald Richard Ellender as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Notification of Zoi Bryce as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Notification of Ghislaine Louise Margaret Kohler as a person with significant control on 13 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Gerald Richard Ellender as a director on 13 November 2025
Submitted on 25 Nov 2025
Current accounting period extended from 29 June 2025 to 29 December 2025
Submitted on 3 Nov 2025
Appointment of Mrs Zoi Bryce as a director on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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