Verlume Ltd

ActiveSC443737 Private limited company
Incorporated
27 February 2013 (13 years)
Previously known as
Ecog Engineering Limited (until 27 January 2022)
East Coast Oil & Gas Engineering Limited (until 9 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1967 (58)
Director · Appointed 20 May 2016
British
Born November 1961
Director · Appointed 27 February 2013
British
Born December 1977 (48)
Officer history (1 former)
1 September 2025
Appointed Shanks, Alan Gordon as Director
4 April 2019
Resigned Sharkey, Heather Elizabeth as Director
20 May 2016
Appointed Bell, Martin as Director
1 February 2016
Appointed Sharkey, Heather Elizabeth as Director
27 February 2013
Appointed Knox, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc518634

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1847 Subsea Engineering Limited Owns 75–100% of shares
Verlume Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£13,139,938)
Cash
£441,953
Debt Ratio
396%
Current Ratio
1.9x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 £129,322 (£851,860) (£7,361,384) (£10,265,983) (£13,139,938)
Balance sheet detail
20252024202320212020
Fixed Assets£2,888,240£2,744,211£3,011,669£6,089,785£5,236,955
Current Assets£1,546,712£1,564,039£426,157£1,143,473£793,631
Debtors£930,625£1,010,903£254,767£1,042,749£706,880
Cash£441,953£272,170£171,390£100,724£86,751
Creditors (< 1 year)£796,253£422,282£514,187£527,812£385,830
Creditors (> 1 year)£16,778,637£14,151,951£10,285,023£7,557,306£5,515,434
Net Current Assets£750,459£1,141,757(£88,030)£615,661£407,801
Net Assets(£13,139,938)(£10,265,983)(£7,361,384)(£851,860)£129,322
Shareholder Funds(£13,139,938)(£10,265,983)(£851,860)£129,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
7 May 2026Appointment of a director
7 May 2026Appointment of a director
31 March 2026Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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