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Company number
05980096

VERTERE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERTERE LIMITED
Company number
05980096
Registered office
5 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2006
Status
Active
Age
19 years
Previous names
TM SYSTEMS LIMITED (to 26 Jan 2011)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black Pearl Capital
owns 25–50% of shares
Notified 02/12/2024
Mrs Azadeh Moghaddam
owns 25–50% of shares
Notified 06/04/2016
Mr Touraj Moghaddam
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Touraj Moghaddam
born 02/1958 · England owns 50–75% of shares Notified 06/04/2016 Controls 2 companies
Black Pearl Capital name only
owns 25–50% of shares Control ended 02/12/2024
Mrs Azadeh Moghaddam
born 01/1967 · England owns 25–50% of shares Control ended 28/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Mrs Azadeh Moghaddam
02/12/2024 Person with significant control ceased Black Pearl Capital
02/12/2024 Person with significant control added Black Pearl Capital
06/04/2016 Person with significant control added Mr Touraj Moghaddam
06/04/2016 Person with significant control added Mrs Azadeh Moghaddam
26/01/2011 Registered name changed TM SYSTEMS LIMITED VERTERE LIMITED

Documents for VERTERE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vertere Limited — NW10 7JB
Tier 1 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VERTERE LIMITED?
According to the official registry, the company number of VERTERE LIMITED is 05980096.
Where is VERTERE LIMITED registered?
The registered office is 5 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB, ENGLAND.
What is the SIC code of VERTERE LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls VERTERE LIMITED?
Black Pearl Capital is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VERTERE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About VERTERE LIMITED (05980096)

VERTERE LIMITED is a private limited company incorporated on 27 October 2006 and registered in the United Kingdom under company number 05980096. Its registered office is at 5 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Black Pearl Capital. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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