Verlume Holdings Ltd

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Verlume Holdings Ltd

sc518634•Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Website01224933301

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Incorporated

23/10/2015

Company Age

10 years

Directors

7

Employees

5

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Verlume Holdings Ltd (sc518634) is a private limited with share capital incorporated on 23/10/2015 (10 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 23/10/2015
AB101YL
5 employees

Financial Overview

Total Assets

£4.52M

Liabilities

£6.77M

Net Assets

£-2.24M

Cash

£1.92M

Key Metrics

5

Employees

7

Directors

131

Shareholders

Board of Directors

5
R
richard john knox
director
R
robert alexander macdonald
director
M
martin bell
director
M
margaret kash lassarat
director
A
alan gordon shanks
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Memorandum Articles
Category:Incorporation
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-05-2018
Resolution
Category:Resolution
Date:09-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered

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Contact

01224933301
ec-og.com
28 Albyn Place, Aberdeen, AB101YL