Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Verlume Holdings Ltd
- Incorporated
- 23 October 2015 (11 years)
- Previously known as
- Ec-Og Holdings Ltd. (until 31 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Adam James MiddletonMargaret Kash Lassarat
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Middleton, Adam James
Director · Appointed 1 September 2025
British
Born July 1964 (62)
Director · Appointed 1 September 2025
British
Born December 1967 (58)
Lassarat, Margaret Kash
Director · Appointed 30 January 2025
American
Born July 1965 (61)
Director · Appointed 28 January 2021
British
Born August 1968 (58)
Director · Appointed 20 May 2016
British
Born November 1961
British
Born December 1977 (48)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Verlume Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2023
Ceased Orchard Venture Capital Limited — Holds 25–50% of voting rights
6 April 2020
6 April 2020
Ceased Robert James Cowman — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,242,474)
- Cash
- £1,923,975
- Current Ratio
- 217.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,523,716 | £15,765,920 | £15,797,561 | £8,221,821 | £5,544,131 | £3,528,534 |
| Debtors | £2,599,741 | £12,951,465 | £8,980,002 | £8,071,924 | £5,243,275 | £3,498,469 |
| Cash | £1,923,975 | £2,814,455 | £6,817,559 | £149,897 | £300,856 | £30,065 |
| Creditors (< 1 year) | £20,840 | £14,500 | £19,600 | £0 | £30,005 | |
| Creditors (> 1 year) | £6,745,389 | £2,872,504 | £2,622,500 | £450,875 | £751,419 | £203,029 |
| Net Current Assets | £4,502,876 | £15,751,420 | £15,777,961 | £8,221,821 | £5,544,131 | £3,498,529 |
| Net Assets | (£2,242,474) | £12,878,955 | £13,155,500 | £7,770,985 | £4,792,751 | £3,295,524 |
| Shareholder Funds | (£2,242,474) | £12,878,955 | £7,770,985 | £4,792,751 | £3,295,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 29 October 2026 | Alterations to a floating charge | |||
| 23 October 2026 | Alterations to a floating charge | |||
| 22 October 2026 | Memorandum and Articles of Association | |||
| 22 October 2026 | Resolutions |
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