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Puls8 Ltd

Puls8 Ltd is an active company incorporated on 24 December 2019 with the registered office located in Aberdeen, City of Aberdeen. Puls8 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC650262
Private limited company
Scottish Company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Puls8 Ltd
Contact
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Mr Darren Meredith
PSC • Director • Director • British • Lives in England • Born in Sep 1972
Sunbury Secretaries Limited
Secretary • Secretary
Bruce Ian Harrold
Director • Project Manager • British • Lives in Scotland • Born in Mar 1978
David Moffat Dickson
Director • British • Lives in England • Born in Dec 1967
Paul James McMillan
Director • Engineer • British • Lives in Scotland • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viceroy Investments Limited
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
BP Oil Vietnam Limited
Sunbury Secretaries Limited and Krzysztof Andrzej Szczotka are mutual people.
Active
BP Energy Colombia Limited
Sunbury Secretaries Limited and Krzysztof Andrzej Szczotka are mutual people.
Active
BP Holdings Canada Limited
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
BP Holdings Iraq Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Brands
Puls8
Puls8 offers solutions for piping scopes across various industries, focusing on safety and efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£719.73K
Increased by £537.94K (+296%)
Total Liabilities
-£22.44K
Decreased by £20.75K (-48%)
Net Assets
£697.3K
Increased by £558.69K (+403%)
Debt Ratio (%)
3%
Decreased by 20.64% (-87%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
David Moffat Dickson Appointed
3 Months Ago on 30 May 2025
Krzysztof Andrzej Szczotka Resigned
3 Months Ago on 30 May 2025
Daniel Erich Sprich Appointed
3 Months Ago on 30 May 2025
Darren Craig William Meredith Resigned
3 Months Ago on 30 May 2025
Sunbury Secretaries Limited Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Paul James Mcmillan (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Darren Meredith (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Bruce Ian Harrold (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Termination of appointment of Darren Craig William Meredith as a director on 30 May 2025
Submitted on 18 Jul 2025
Appointment of Daniel Erich Sprich as a director on 30 May 2025
Submitted on 18 Jul 2025
Termination of appointment of Krzysztof Andrzej Szczotka as a director on 30 May 2025
Submitted on 18 Jul 2025
Appointment of David Moffat Dickson as a director on 30 May 2025
Submitted on 18 Jul 2025
Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Sunbury Secretaries Limited as a secretary on 30 May 2025
Submitted on 18 Jul 2025
Termination of appointment of Bruce Ian Harrold as a director on 31 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 8 Jan 2025
Appointment of Mr Krzysztof Andrzej Szczotka as a director on 31 July 2024
Submitted on 8 Jan 2025
Termination of appointment of Paul James Mcmillan as a director on 31 July 2024
Submitted on 8 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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