# Ultraleap Limited

## Details

- **Company number:** [08781720](https://find-and-update.company-information.service.gov.uk/company/08781720)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2013
- **Registered office:** 326/327 STEAN STREET, LONDON, E8 4ED
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Hoxton Ventures Iii, L.P.](/group/53778) (2 companies)


## Previous names

- Ultrahaptics Limited (until 18 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMPSON, Paul | secretary | 19 Nov 2013 | 8 Dec 2014 |
| BUTCHER, Matthew James, Dr | director | 19 Nov 2013 | 19 Oct 2015 |
| TOBIN, Michael | director | 22 Jan 2015 | 13 Jun 2016 |
| IP2IPO SERVICES LIMITED | corporate-director | 27 Feb 2014 | 13 Jun 2016 |
| SUBRAMANIAN, Sriram, Dr | director | 4 Dec 2013 | 13 Jun 2016 |
| CLIFFE, Steven Andrew | director | 10 Dec 2014 | 1 Sep 2021 |
| OLDS, Christopher Andrew | director | 6 Aug 2019 | 12 Apr 2024 |
| LABAND, Charlotte Kirsten | secretary | 20 Dec 2021 | 12 Sep 2024 |
| HUSSEY, Benjamin John | director | 23 Sep 2025 | 17 Oct 2025 |
| HUSSEY, Ben | secretary | 12 Sep 2024 | 17 Oct 2025 |
| CARTER, Thomas Andrew, Dr | director | 4 Dec 2013 | 17 Oct 2025 |
| LAMB, Roland Oliver | director | 17 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultraleap Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2016 | 17 Oct 2025 |
| Luminary Roli Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2025 |  |




## Owned by

Ultraleap Limited → [Luminary Roli Limited](/company/13407346) → [Hoxton Ventures Iii, L.P.](/company/LP021784)




## Directors' other companies

- [LAMB, Roland Oliver](/person/7522502) - director at [Instrumental Intelligence Ltd](/company/17414570)