VERLUME HOLDINGS LTD

Active Aberdeen

Engineering related scientific and technical consulting activities

0 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities
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VERLUME HOLDINGS LTD

Engineering related scientific and technical consulting activities

Founded 23 Oct 2015 Active Aberdeen, United Kingdom 0 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities

Previous Company Names

EC-OG HOLDINGS LTD. 23 Oct 2015 — 31 Jan 2022
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 23 days overdue
Confirmation Submitted 24 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £13M £5M 2022 year on year
Total assets £16M £8M 2022 year on year
Total Liabilities £3M £2M 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERLUME HOLDINGS LTD (SC518634), an active environment, agriculture and waste company based in Aberdeen, United Kingdom. Incorporated 23 Oct 2015. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£6.82M

Increased by £6.67M (+4448%)

Net Assets

£13.16M

Increased by £5.38M (+69%)

Total Liabilities

£2.64M

Increased by £2.19M (+486%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 12 (+240%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,506,735 Shares £10.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20238,486£90k£10.629
31 Mar 2023425,487£4.52m£10.629
31 Mar 2023136,041£1.23m£9.035
13 Mar 202311,526£115.26£0.01
15 Feb 202279,400£415k£5.23

Officers

Officers

2 active 1 resigned
Status
Martin BellDirectorBritishUnited Kingdom6420 May 2016Active
Richard John KnoxDirectorBritishScotland4823 Oct 2015Active

Shareholders

Shareholders (132)

Scottish Enterprise
21.2%
516,414
Orchard Venture Capital Limited
18.7%
456,157

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Richard John Knox

Ceased 6 Apr 2020

Ceased

Robert James Cowman

Ceased 6 Apr 2020

Ceased
Ceased

Group Structure

Group Structure

VERLUME HOLDINGS LTD Current Company
VERLUME LTD united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-03-31
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with updates
26 Sept 2025OfficersAppointment of Mr Alan Gordon Shanks as director on 2025-09-01
26 Sept 2025OfficersAppointment of Mr Adam James Middleton as director on 2025-09-01
17 Sept 2025MortgageMortgage Alter Floating Charge With Number
31 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with updates

26 Sept 2025 Officers

Appointment of Mr Alan Gordon Shanks as director on 2025-09-01

26 Sept 2025 Officers

Appointment of Mr Adam James Middleton as director on 2025-09-01

17 Sept 2025 Mortgage

Mortgage Alter Floating Charge With Number

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-10-22 with updates

6 months ago on 24 Oct 2025

Appointment of Mr Alan Gordon Shanks as director on 2025-09-01

6 months ago on 26 Sept 2025

Appointment of Mr Adam James Middleton as director on 2025-09-01

6 months ago on 26 Sept 2025

Mortgage Alter Floating Charge With Number

7 months ago on 17 Sept 2025