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Warmur Technology Ltd
Warmur Technology Ltd is an active company incorporated on 7 June 2023 with the registered office located in Edinburgh, City of Edinburgh. Warmur Technology Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC771872
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated
7 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2025
(1 month ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
7 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Warmur Technology Ltd
Contact
Update Details
Address
3 3f1 Third Floor
3 Hill Street
Edinburgh
Eh2 3jp
EH2 3JP
Scotland
Address changed on
6 Mar 2024
(1 year 9 months ago)
Previous address was
, 5 Blinkbonny Steading Blinkbonny Road, Currie, EH14 6AE, Scotland
Companies in EH2 3JP
Telephone
01622 291561
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
1
Simon Thomas Murdoch
Director • British • Lives in England • Born in Jun 1961
Jonathan Joseph Hassid
Director • British • Lives in Italy • Born in Oct 1973
Alexander Francis Butcher
Director • Chief Executive • British • Lives in Scotland • Born in Jan 1980
Joanne Alsop
Director • British • Lives in England • Born in Dec 1975
Mr Alexander Francis Butcher
PSC • British • Lives in Scotland • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stormforward Ltd
Simon Thomas Murdoch is a mutual person.
Active
Medishout Ltd
Simon Thomas Murdoch is a mutual person.
Active
Episode (GP) Ltd
Simon Thomas Murdoch is a mutual person.
Active
Land Technologies Ltd
Simon Thomas Murdoch is a mutual person.
Active
Minoro Ltd
Simon Thomas Murdoch is a mutual person.
Active
Episode GP 2 Management Ltd
Simon Thomas Murdoch is a mutual person.
Active
The Heating Portal Ltd
Alexander Francis Butcher is a mutual person.
Active
Episode GP 3 Management Ltd
Simon Thomas Murdoch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
£54.84K
Turnover
Unreported
Employees
4
Total Assets
£360.74K
Total Liabilities
-£94.93K
Net Assets
£265.8K
Debt Ratio (%)
26%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Abridged Accounts Submitted
9 Months Ago on 19 Feb 2025
Mr Jonathan Joseph Hassid Appointed
1 Year Ago on 4 Dec 2024
Mr Simon Thomas Murdoch Appointed
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Mar 2024
Ms Joanne Alsop Appointed
2 Years 3 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Incorporated
2 Years 6 Months Ago on 7 Jun 2023
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Documents
Replacement filing of SH01 - 03/02/25 Statement of Capital gbp 4295.80
Submitted on 27 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 2 February 2025
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Second filing of a statement of capital following an allotment of shares on 15 September 2024
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Appointment of Mr Jonathan Joseph Hassid as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Simon Thomas Murdoch as a director on 4 December 2024
Submitted on 9 Dec 2024
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Repayment History
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