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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 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (3 months remaining)
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in UK • Born in Nov 1961
Director • Engineer • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Verlume Holdings Ltd
Mr Martin Bell, Mr Richard John Knox, and 3 more are mutual people.
Active
1847 Subsea Engineering Limited
Mr Martin Bell, Mr Richard John Knox, 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
Winton Homes Ltd
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
Vivian Manson Gunn Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
John Robert Fraser Duncan Resigned
9 Months Ago on 21 Nov 2024
Paul Slorach Resigned
10 Months Ago on 25 Oct 2024
Andrew Martin Resigned
10 Months Ago on 18 Oct 2024
Mrs Vivian Manson Gunn Appointed
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Jonathan Michael Moroney Resigned
1 Year 10 Months Ago on 18 Oct 2023
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Documents
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
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Jonathan Michael Moroney as a director on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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