Verlume Ltd
Company Profile
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SmallVerlume Ltd
sc443737•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
27/02/2013
Company Age
13 years
Directors
4
Employees
45
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Verlume Ltd (sc443737) is a private limited with share capital incorporated on 27/02/2013 (13 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 71122 and is classified as Small.
Verlume is a leader in intelligent energy management and storage technologies for the energy industry. founded in 2013, the company uses its core intelligent energy management and storage technologies to enable clean, resilient and integrated energy systems. verlume offers a suite of products and...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 27/02/2013
AB101YL
45 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£17.57M
Net Assets
£-13.14M
Est. Turnover
£1.92M
AI Estimated
Unreported
Cash
£442.0K
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
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 No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Resolution
Category:Resolution
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Resolution
Category:Resolution
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:27-02-2013
Innovate Grants
2
This company received a grant of £43091.83 for High Power Electric Offshore Charging Demonstrator. The project started on 01/04/2023 and ended on 31/03/2025.
This company received a grant of £5000.0 for East Coast. The project started on 01/05/2015 and ended on 31/10/2015.
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
emerging
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
Davidson House, Campus 1, Balgownie Road, Aberdeen, Aberdeenshire, AB228GT
28 Albyn Place, Aberdeen, AB101YLRegistered
Davidson House, Campus 1, Balgownie Road, Aberdeen, Aberdeenshire, AB228GT
28 Albyn Place, Aberdeen, AB101YLRegistered
Related Companies
10
Contact
01224933301careers@ec-og.comfirst@ec-og.cominfo@ec-og.cominvestment@ec-og.comec-og.com
28 Albyn Place, Aberdeen, AB101YL