Vertere Limited

Active05980096 Private limited company
Incorporated
27 October 2006 (20 years)
Previously known as
TM Systems Limited (until 26 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Touraj Moghaddam
Owned by
Touraj Moghaddam
Accounts type
Total exemption full
Region
Greater London
Address
5 Oliver Business Park
Oliver Road
London
NW10 7JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moghaddam, Azadeh
Secretary · Appointed 27 October 2006
British
Moghaddam, Touraj
Director · Appointed 27 October 2006
British
Born February 1958 (68)
Officer history (1 former)
28 March 2025
Resigned Jafarian, Ali as Director
1 October 2010
Appointed Jafarian, Ali as Director
27 October 2006
Appointed Moghaddam, Azadeh as Secretary
27 October 2006
Appointed Moghaddam, Touraj as Director

Ownership 1 active

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

Touraj Moghaddam
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1958 (68)
Former controllers (2)
28 March 2025
Ceased Azadeh Moghaddam — Owns 25–50% of shares
2 December 2024
Ceased Black Pearl Capital — Owns 25–50% of shares

Financials

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

Net Assets
£781,678
Cash
£572,157
Employees
9
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £220,643 £56,468 £123,839 £62,116 £53,386 £80,053 £781,678
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,899£36,643£48,858£65,144£40,491£33,083£23,151
Current Assets£1,428,105£1,352,223£1,330,148£1,357,947£1,030,121£740,417£561,177
Debtors£183,338£242,073£170,384£291,956£158,725
Cash£572,157£430,948£560,917£441,399£325,847
Creditors (< 1 year)£681,326£46,385£110,162£192,487£178,583£117,738£140,763
Creditors (> 1 year)£1,262,428£1,215,458£1,168,488£768,190£720,831£672,457
Net Current Assets£746,779£1,305,838£1,219,986£1,165,460£851,538£635,173£432,556
Net Assets£781,678£80,053£53,386£62,116£123,839£56,468£220,643
Shareholder Funds£781,678£80,053£53,386£62,116£123,839£56,468£220,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
21 April 2026Confirmation statement with no updates1 April 2026
23 December 2025Cessation of a person with significant control
23 December 2025Change of details for a person with significant control
17 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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