UK Companies House feature
PULSANT LIMITED
Profile
- Company number
- 03625971
- Status
- Active
- Incorporation
- 1998-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements, the directors do not consider any of the current macroeconomic events such as the wars in Ukraine and the Middle East to impact Company's ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Dedipower Asia · 100% held · Hong Kong · Dormant
- Dedipower Managed Hosting Limited · 100% held · England · Dormant
- Pacific Shelf 1871 · 100% held · England · Data processing activities
- Amito Topco Limited · 100% held · England · Intermediate holding company
- Amito Limited · 100% held · England · Computer facilities management activities
Significant events
- “The directors are monitoring the ongoing conflicts in Ukraine and the Middle East. The Ukrainian conflict has been a significant contributor to the material pricing changes in the energy market. We have been able to manage this impact by passing on the cost increase to our clients, per the contracts that we have with them.”
- “Pulsant's strategy is to secure the future power capacity requirements in advance, which provides cost certainty to Pulsant and its clients. Pulsant will continue to look for opportunities to lower the power cost for the business and its clients and has secured power through 2025 enabling a significant price reduction to be passed onto clients from January 2025.”
- “On 28 March 2025 Pulsant Limited entered into a contract to acquire 100% of the share capital of SCC DCS Limited, a company operating two regional data centres in Birmingham and Fareham. The transaction is expected to complete post the signing of the Annual Report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | 2017-09-06 | — | — |
| CLARK, April Jennifer | Director | 2023-02-28 | Mar 1977 | British |
| COUPLAND, Robert Andrew | Director | 2019-10-28 | Oct 1970 | British |
| PETZER, Bradley Mark | Director | 2017-09-06 | Apr 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Graeme George | Secretary | 2011-09-30 | 2017-09-06 |
| MARTIN, Craig John | Secretary | 1998-09-03 | 2007-04-23 |
| WORLEY, Mella | Secretary | 2007-04-23 | 2011-09-30 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-09-03 | 1998-09-03 |
| CADWALLADER, Gareth Michael | Director | 2005-10-29 | 2011-09-30 |
| CHAMPION, Russell Stephen | Director | 1998-09-03 | 2011-09-30 |
| DAVIES, Annie Christine | Director | 2008-01-26 | 2011-09-30 |
| DAVIES, Robert James | Director | 2018-11-08 | 2020-01-28 |
| HACKETT, Nigel | Director | 2011-01-05 | 2011-09-30 |
| HOWLING, Mark Ian | Director | 2011-09-30 | 2017-08-21 |
| KURT-ELLI, Aydin | Director | 2012-12-13 | 2014-07-01 |
| MACKENZIE, Graeme George | Director | 2011-09-30 | 2017-09-06 |
| MAHER, Christian | Director | 2008-01-26 | 2010-05-18 |
| MARTIN, Anthony Alan | Director | 1998-09-28 | 2007-09-16 |
| MARTIN, Craig John | Director | 1998-09-03 | 2011-09-30 |
| MILLER, Christopher | Director | 2011-02-08 | 2011-09-30 |
| PAYNE, Alan | Director | 2012-12-13 | 2013-01-07 |
| SANFRIDSSON, Niclas | Director | 2017-08-21 | 2019-11-01 |
| SHAW, Nigel | Director | 2013-07-23 | 2017-12-31 |
| STEWART, Marion | Director | 2018-11-08 | 2021-07-23 |
| TARRING, Guy Andrew Coite | Director | 2003-11-01 | 2011-09-30 |
| TARRING, Guy Andrew Coite | Director | 1998-09-28 | 2000-03-13 |
| TARRING, Spencer John Coite | Director | 1998-09-03 | 2011-09-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-03 | 1998-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monch Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-27 | Active |
| Pulsant Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-09-27 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CH03 | officers | change person secretary company with change date |
| 2025-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.