Register entry · No. SC518634
VERLUME HOLDINGS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £2,242,474: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
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
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 23 Oct 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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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
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Nov 2026
- Last made up to
- 22 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- VERLUME HOLDINGS LTD current
- EC-OG HOLDINGS LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,923,975 | £-2,242,474 | 5 |
| 31 Mar 2024 | not published | not published | £2,814,455 | £12,878,955 | 0 |
| 31 Mar 2023 | not published | not published | £6,817,559 | £13,155,500 | 0 |
| 31 Mar 2022 | not published | not published | £149,897 | £7,770,985 | 0 |
| 31 Mar 2021 | not published | not published | £300,856 | £4,792,751 | 0 |
| 31 Mar 2020 * | not published | not published | £30,065 | £3,295,524 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard John Knox | Director | 23 Oct 2015 | — | December 1977 | British · Scotland |
| Martin Bell | Director | 20 May 2016 | — | November 1961 | British · United Kingdom |
| STRONACHS SECRETARIES LIMITED | Corporate secretary | 27 Aug 2020 | — | — | |
| Robert Alexander Macdonald | Director | 28 Jan 2021 | — | August 1968 | British · Scotland |
| Margaret Kash Lassarat | Director | 30 Jan 2025 | — | July 1965 | American · United States |
| Alan Gordon Shanks | Director | 1 Sep 2025 | — | December 1967 | British · United Kingdom |
| Adam James Middleton | Director | 1 Sep 2025 | — | July 1964 | British · Netherlands |
| Robert Heron | Director | 2 Feb 2026 | — | July 1986 | British · United Kingdom |
Owners and controllers All 4, with past →
No individual or entity with signficant control
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 HOLDINGS LTD still trading?
The register shows VERLUME HOLDINGS LTD as active.
What does VERLUME HOLDINGS LTD do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was VERLUME HOLDINGS LTD set up?
It was incorporated on 23 October 2015.
When are VERLUME HOLDINGS 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 HOLDINGS LTD's next confirmation statement due?
By 5 November 2026.
Who runs VERLUME HOLDINGS LTD?
VERLUME HOLDINGS LTD has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House