VH

VERLUME HOLDINGS LTD

Active

Company number SC518634

Aberdeen, United Kingdom · Incorporated 23 October 2015

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 4 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2023

Company history

Previous company names

EC-OG HOLDINGS LTD. · 23 October 2015 – 31 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
20 April 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
13 March 2023
Shares allotted · 0 shares allotted
—
15 February 2022
Shares allotted · 0 shares allotted
—
20 October 2021
Shares allotted · 0 shares allotted
—
6 April 2020
Shares allotted · 0 shares allotted
—
20 May 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
17 September 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Resolution
Resolution
8 August 2025 View
Memorandum Articles
Incorporation
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Resolution
Resolution
26 February 2025 View
Memorandum Articles
Incorporation
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Notice Restriction On Company Articles
Change Of Constitution
9 May 2023 View
Resolution
Resolution
5 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Resolution
Resolution
12 April 2023 View
Memorandum Articles
Incorporation
12 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Memorandum Articles
Incorporation
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Resolution
Resolution
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Memorandum Articles
Incorporation
22 February 2022 View
Resolution
Resolution
22 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Certificate Change Of Name Company
Change Of Name
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Resolution
Resolution
17 April 2020 View
Memorandum Articles
Incorporation
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Memorandum Articles
Incorporation
3 May 2018 View
Resolution
Resolution
3 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 May 2018 View
Resolution
Resolution
9 February 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Capital Alter Shares Subdivision
Capital
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Capital Alter Shares Subdivision
Capital
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Incorporation Company
Incorporation
23 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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