Geopulse Ltd

Active12265652 Private limited company
Incorporated
16 October 2019 (7 years)
Previously known as
Rock Energy Group Limited (until 31 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Amara Energy AB
Bruno Miguel Santos Saraiva Soutinho
Owned by
Pure Positioning AB
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Amara Energy Ab
Corporate Director · Appointed 31 October 2025
Santos Saraiva Soutinho, Bruno Miguel
Director · Appointed 1 July 2022
Portuguese
Born October 1977 (49)
Officer history (10 former)
4 November 2026
Resigned Ravnaas, Niels Ruben as Director
31 October 2025
Appointed Amara Energy Ab as Corporate Director
31 October 2025
Resigned Beitnes, Lars Christian, Mr. as Director
1 July 2022
Appointed Santos Saraiva Soutinho, Bruno Miguel as Director
20 June 2022
Appointed Ravnaas, Niels Ruben as Director
20 June 2022
Resigned Falck, Henrik as Director
20 June 2022
Resigned Myklebost, Per Arne as Director
20 June 2022
Resigned Royce, Steven Michael as Director
23 December 2021
Appointed Falck, Henrik as Director
23 December 2021
Resigned Michaelsen, Reidar as Director
22 July 2021
Resigned Eggesbø, Bjarne as Director
22 July 2021
Resigned Brun-Lie, Nicolas as Director
22 July 2021
Resigned Evensen, Jan Edin as Director
21 March 2021
Resigned Myrseth, Stig Roar, Mr. as Director
13 November 2020
Appointed Myrseth, Stig Roar, Mr. as Director
28 May 2020
Appointed Royce, Steven Michael as Director
8 March 2020
Appointed Evensen, Jan Edin as Director
8 March 2020
Appointed Eggesbø, Bjarne as Director
8 March 2020
Appointed Brun-Lie, Nicolas as Director
8 March 2020
Appointed Michaelsen, Reidar as Director
8 March 2020
Appointed Myklebost, Per Arne as Director
16 October 2019
Appointed Beitnes, Lars Christian, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pure Positioning AB
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Public Limited Company
Reg. no. 559082-2689
Former controllers (2)
15 February 2024
Ceased Get Group AB — Owns 25–50% of shares
26 January 2022
Ceased Steven Michael Royce — Has significant influence or control

Financials

Net Assets
£19,983,544
Debt Ratio
0%
Current Ratio
0.0x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2020 2024 (£76,438) £19,983,544
Balance sheet detail
20242020
Fixed Assets£20,008,500£17,103
Current Assets£0
Debtors£81,189
Creditors (< 1 year)£24,956£174,730
Creditors (> 1 year)£0
Net Current Assets(£24,956)(£93,541)
Net Assets£19,983,544
Shareholder Funds£19,983,544(£76,438)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025
4 November 2026Change of details for a person with significant control
4 November 2026Director's details changed
4 November 2026Termination of appointment of a director
4 November 2026Confirmation statement with updates6 March 2026
Show all recent filings

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