PULSE STRUCTURAL MONITORING LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 12 Nov 2025

Net assets £-9.67M £3.59M 2023 year on year

Total assets £9.44M £1.71M 2023 year on year

Total Liabilities £19.11M £5.29M 2023 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£38.00k

Decreased by £212.00k (-85%)

Net Assets

-£9.67M

Decreased by £3.59M (-59%)

Total Liabilities

£19.11M

Increased by £5.29M (+38%)

Turnover

£8.87M

Decreased by £368.00k (-4%)

Employees

N/A

Decreased by 43 (-100%)

Debt Ratio

202%

Increased by 23 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Brice Marc Bouffard	Director	French	Netherlands	55	29 May 2024	Active
David Alexandre Guez	Director	French	Netherlands	51	29 May 2024	Active

Shareholders

Shareholders (2)


Acteon Group Operations (uk) Limited	100.0%	1	Ordinary	15 Nov 2024
Acteon Group Limited	0.0%	0	Ordinary	15 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active

Notified 21 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Acteon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

PULSE STRUCTURAL MONITORING LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 May 2025	Persons With Significant Control	Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01	View(2 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(37 pages)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with updates	View(4 pages)