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Verlume Ltd

Verlume Ltd is an active company incorporated on 27 February 2013 with the registered office located in Aberdeen, City of Aberdeen. Verlume Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443737
Private limited company
Scottish Company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 October 2025 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 5 years
Telephone
01224933301
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Nov 1961
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1974
Director • Engineer • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Verlume Holdings Ltd
Stronachs Secretaries Limited, Mr Martin Bell, and 4 more are mutual people.
Active
1847 Subsea Engineering Limited
Stronachs Secretaries Limited, Mr Martin Bell, and 1 more are mutual people.
Active
SWP Group Limited
Mr Martin Bell is a mutual person.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Everyone Health Limited
Mr Martin Bell is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£272K
Increased by £101K (+59%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 7 (+28%)
Total Assets
£4.31M
Increased by £629K (+17%)
Total Liabilities
-£14.57M
Increased by £3.53M (+32%)
Net Assets
-£10.27M
Decreased by £2.91M (+39%)
Debt Ratio (%)
338%
Increased by 38.22% (+13%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Mr Alan Gordon Shanks Appointed
1 Month Ago on 1 Sep 2025
Vivian Manson Gunn Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
John Robert Fraser Duncan Resigned
11 Months Ago on 21 Nov 2024
Paul Slorach Resigned
1 Year Ago on 25 Oct 2024
Andrew Martin Resigned
1 Year Ago on 18 Oct 2024
Mrs Vivian Manson Gunn Appointed
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Alan Gordon Shanks as a director on 1 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Vivian Manson Gunn as a director on 4 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of John Robert Fraser Duncan as a director on 21 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Paul Slorach as a director on 25 October 2024
Submitted on 6 Dec 2024
Termination of appointment of Andrew Martin as a director on 18 October 2024
Submitted on 6 Dec 2024
Appointment of Mrs Vivian Manson Gunn as a director on 27 May 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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