PG

PULSANT GROUP LIMITED

Active

Company number 09075201

Maidenhead, England · Incorporated 6 June 2014

Blue Square House, Priors Way, Maidenhead, SL6 2HP, England

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2019

Company history

Previous company names

OH PEARL MIDCO LIMITED · 6 June 2014 – 9 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monch Bidco Limited
Ownership Of Shares 75 To 100 Percent
23 July 2021
PS
Pulsant Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
12 June 2019
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
21 May 2016
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2024 View
Legacy
Other
17 June 2024 View
Legacy
Accounts
6 June 2024 View
Legacy
Other
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Accounts
15 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Capital Alter Shares Subdivision
Capital
2 February 2022 View
Capital Name Of Class Of Shares
Capital
20 January 2022 View
Memorandum Articles
Incorporation
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Legacy
Miscellaneous
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2021 View
Change Person Director Company With Change Date
Officers
19 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Resolution
Resolution
22 July 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Capital Return Purchase Own Shares
Capital
28 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2018 View
Capital Cancellation Shares
Capital
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Second Filing Of Director Appointment With Name
Officers
16 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Resolution
Resolution
27 June 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
26 May 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Resolution
Resolution
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Resolution
Resolution
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Incorporation Company
Incorporation
6 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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