VERLUME LTD

Active Private Limited Company Incorporated 27 Feb 2013

Checks

1 to look at 11 clear · 2 can't tell yet

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Last filed accounts
Net liabilities of £13,139,938: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 5 Nov 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (5 paid off).
Companies House register
Clear
Trading history
Incorporated 27 Feb 2013 (13 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
As filed with Companies House.
Nature of business
- 71122 Engineering related scientific and technical consulting activities
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
5 Nov 2026

Last made up to
22 Oct 2025
Charges

Outstanding
0

All time
5
Names
1. VERLUME LTD 27 Jan 2022 – now
2. ECOG ENGINEERING LIMITED 9 Sep 2020 – 27 Jan 2022
3. EAST COAST OIL & GAS ENGINEERING LIMITED 27 Feb 2013 – 9 Sep 2020

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	£441,953	£-13,139,938	45
31 Mar 2024 *	not published	not published	£272,170	£-10,265,983	32

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Stronachs Secretaries Limited · Secretary, named in the accounts to 31 Mar 2025
A G Shanks · Director, named in the accounts to 31 Mar 2025
V Gunn · Director, named in the accounts to 31 Mar 2025
A Martin · Director, named in the accounts to 31 Mar 2025
J R F Duncan · Director, named in the accounts to 31 Mar 2025
P Slorach · Director, named in the accounts to 31 Mar 2025
M Bell · Director, named in the accounts to 31 Mar 2025
R J Knox · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Verlume Holdings Ltd company · Sc518634 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is VERLUME LTD still trading?

The register shows VERLUME LTD as active.

What does VERLUME LTD do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was VERLUME LTD set up?

It was incorporated on 27 February 2013.

When are VERLUME LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VERLUME LTD's next confirmation statement due?

By 5 November 2026.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
7 May 2026	AP01	Director appointed: Mr Robert Heron	2	PDF ↓
7 May 2026	AP01	Director appointed: Mr David Macbrayne Clark	2	PDF ↓
31 Mar 2026	AA	Accounts (total exemption full), made up to 31 Mar 2025	13	PDF ↓
22 Oct 2025	CS01	Confirmation statement, no changes, made up to 22 Oct 2025	3	PDF ↓
26 Sep 2025	AP01	Director appointed: Mr Alan Gordon Shanks	2	PDF ↓
13 Aug 2025	TM01	Director left: Vivian Manson Gunn	1	PDF ↓
24 Dec 2024	CS01	Confirmation statement, no changes, made up to 14 Dec 2024	3	PDF ↓
20 Dec 2024	AA	Accounts (total exemption full), made up to 31 Mar 2024	13	PDF ↓
6 Dec 2024	TM01	Director left: Andrew Martin	1	PDF ↓
6 Dec 2024	TM01	Director left: Paul Slorach	1	PDF ↓
6 Dec 2024	TM01	Director left: John Robert Fraser Duncan	1	PDF ↓
24 Jul 2024	AP01	Director appointed: Mrs Vivian Manson Gunn	2	PDF ↓
20 Dec 2023	AA	Accounts (total exemption full), made up to 31 Mar 2023	11	PDF ↓
14 Dec 2023	CS01	Confirmation statement, no changes, made up to 14 Dec 2023	3	PDF ↓
18 Oct 2023	TM01	Director left: Jonathan Michael Moroney	1	PDF ↓
12 Apr 2023	MR04	Charge satisfied	1	PDF ↓
11 Apr 2023	AP01	Director appointed: Mr Andrew Martin	2	PDF ↓
22 Mar 2023	MR01	Charge created	19	PDF ↓
19 Jan 2023	MR04	Charge satisfied	1	PDF ↓
22 Dec 2022	CS01	Confirmation statement, with changes, made up to 14 Dec 2022	4	PDF ↓
12 Dec 2022	AA	Accounts (total exemption full), made up to 31 Mar 2022	11	PDF ↓
9 Nov 2022	AP01	Director appointed: Mr John Robert Fraser Duncan	2	PDF ↓
21 Oct 2022	TM01	Director left: Sharon Marie Mcginty	1	PDF ↓
24 Aug 2022	MR01	Charge created	14	PDF ↓
31 Jan 2022	PSC05	Change to a person with significant control	2	PDF ↓
27 Jan 2022	CERTNM	Company name changed ecog engineering LIMITED\certificate issued on 27/01/22	3	PDF ↓
13 Jan 2022	MR04	Charge satisfied	1	PDF ↓
21 Dec 2021	CS01	Confirmation statement, no changes, made up to 14 Dec 2021	3	PDF ↓
6 Dec 2021	AA	Accounts (total exemption full), made up to 31 Mar 2021	10	PDF ↓
19 Aug 2021	MR01	Charge created	11	PDF ↓
7 Apr 2021	TM01	Director left: Robert James Cowman	1	PDF ↓
25 Jan 2021	CS01	Confirmation statement, no changes, made up to 14 Dec 2020	3	PDF ↓
15 Sep 2020	AA	Accounts (total exemption full), made up to 31 Mar 2020	10	PDF ↓
9 Sep 2020	RESOLUTIONS	Resolutions	3	PDF ↓
8 Sep 2020	AP01	Director appointed: Miss Sharon Marie Mcginty	2	PDF ↓
2 Sep 2020	TM02	Secretary left: Raeburn Christie Clark & Wallace Llp	1	PDF ↓
2 Sep 2020	AP04	Appoint corporate secretary company with name date: Stronachs Secretaries Limited	2	PDF ↓
2 Sep 2020	AD01	Registered office changed	1	PDF ↓
16 Jun 2020	MR04	Charge satisfied	1	PDF ↓
6 Feb 2020	MR01	Charge created	18	PDF ↓
17 Jan 2020	RESOLUTIONS	Resolutions	13	PDF ↓
13 Jan 2020	CS01	Confirmation statement, no changes, made up to 14 Dec 2019	3	PDF ↓
1 Aug 2019	AP04	Appoint corporate secretary company with name date: Raeburn Christie Clark & Wallace Llp	2	PDF ↓
1 Aug 2019	TM02	Secretary left: Raeburn Christie Clark & Wallace	1	PDF ↓
1 Jul 2019	AA	Accounts (total exemption full), made up to 31 Mar 2019	13	PDF ↓
15 Apr 2019	AP01	Director appointed: Jonathan Michael Moroney	2	PDF ↓
15 Apr 2019	AP01	Director appointed: Mr Paul Slorach	2	PDF ↓
15 Apr 2019	AP04	Appoint corporate secretary company with name date: Raeburn Christie Clark & Wallace	2	PDF ↓
15 Apr 2019	TM01	Director left: Heather Elizabeth Sharkey	1	PDF ↓
15 Apr 2019	TM02	Secretary left: Heather Elizabeth Sharkey	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

VERLUME LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names