{
  "company_number": "11326471",
  "name": "Ultrasupport Services Limited",
  "url": "/company/11326471",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-04-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "95110",
      "description": "Repair of computers and peripheral equipment",
      "section": "S",
      "section_name": "Other service activities",
      "url": "/sic/95110"
    }
  ],
  "registered_address": {
    "id": 2829240,
    "url": "/address/2829240",
    "line1": "SUTIE 501 THE NEXUS BUILDING",
    "line2": "BROADWAY",
    "post_town": "LETCHWORTH GARDEN CITY",
    "county": "HERTS",
    "country": "ENGLAND",
    "postcode": "SG6 3TA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11326471",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-10-28",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/11326471/accounts/2024-10-28",
        "pdf_url": "/company/11326471/accounts/2024-10-28.pdf",
        "made_up_date": "2024-10-28",
        "period_start": "2024-10-28",
        "period_end": "2024-10-28",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "36.00",
        "tangible_fixed_assets": "115524.00",
        "debtors": "2009993.00",
        "cash_bank_in_hand": "2127690.00",
        "current_assets": "5208621.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1198384.00",
        "total_assets_less_current_liabilities": "1313908.00",
        "net_assets_liabilities": "1292115.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "270000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2025.zip"
      },
      {
        "url": "/company/11326471/accounts/2024-03-31",
        "pdf_url": "/company/11326471/accounts/2024-03-31.pdf",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "131995.00",
        "debtors": "2021963.00",
        "cash_bank_in_hand": "1237113.00",
        "current_assets": "4193636.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "788450.00",
        "total_assets_less_current_liabilities": "920445.00",
        "net_assets_liabilities": "895137.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "270000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2024.zip"
      },
      {
        "url": "/company/11326471/accounts/2023-03-31",
        "pdf_url": "/company/11326471/accounts/2023-03-31.pdf",
        "made_up_date": "2023-03-31",
        "period_start": "2023-03-31",
        "period_end": "2023-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "167039.00",
        "debtors": "2114113.00",
        "cash_bank_in_hand": "430017.00",
        "current_assets": "3190782.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "133811.00",
        "total_assets_less_current_liabilities": "300850.00",
        "net_assets_liabilities": "267984.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/11326471/accounts/2022-03-31",
        "pdf_url": "/company/11326471/accounts/2022-03-31.pdf",
        "made_up_date": "2022-03-31",
        "period_start": "2022-03-31",
        "period_end": "2022-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "6752.00",
        "debtors": "1537473.00",
        "cash_bank_in_hand": "1034675.00",
        "current_assets": "2939994.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "300909.00",
        "total_assets_less_current_liabilities": "307661.00",
        "net_assets_liabilities": "306364.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/11326471/accounts/2021-03-31",
        "pdf_url": "/company/11326471/accounts/2021-03-31.pdf",
        "made_up_date": "2021-03-31",
        "period_start": "2021-03-31",
        "period_end": "2021-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "676.00",
        "debtors": "1585125.00",
        "cash_bank_in_hand": "265544.00",
        "current_assets": "2137459.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45594.00",
        "total_assets_less_current_liabilities": "46270.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/11326471/accounts/2020-03-31",
        "pdf_url": "/company/11326471/accounts/2020-03-31.pdf",
        "made_up_date": "2020-03-31",
        "period_start": "2020-03-31",
        "period_end": "2020-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": null,
        "debtors": "866092.00",
        "cash_bank_in_hand": "288828.00",
        "current_assets": "1402344.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-129933.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/11326471/accounts/2019-03-31",
        "pdf_url": "/company/11326471/accounts/2019-03-31.pdf",
        "made_up_date": "2019-03-31",
        "period_start": "2019-03-31",
        "period_end": "2019-03-31",
        "entity_name": "Ultrasupport Services Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "461304.00",
        "cash_bank_in_hand": "102615.00",
        "current_assets": "563919.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-107072.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2019.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11326471/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-21",
    "last_made_up": "2026-05-07"
  },
  "officers": [
    {
      "name": "HUGHES, Paul Martyn",
      "person_url": "/person/5681721",
      "role": "director",
      "appointed_on": "2018-04-24",
      "resigned_on": "2020-10-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "FRAKE, Graham",
      "person_url": "/person/5681724",
      "role": "secretary",
      "appointed_on": "2019-04-05",
      "resigned_on": "2022-05-25",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "GREGORY, Benjamin Thomas",
      "person_url": "/person/5681720",
      "role": "director",
      "appointed_on": "2020-04-24",
      "resigned_on": "2024-10-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "TURNBULL, Ian Lawrence",
      "person_url": "/person/5681722",
      "role": "director",
      "appointed_on": "2018-04-24",
      "resigned_on": "2024-10-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "DE TOYTOT, Grégoire",
      "person_url": "/person/5681725",
      "role": "director",
      "appointed_on": "2024-10-29",
      "resigned_on": "2025-04-28",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "PILOT, Stanislas Henri",
      "person_url": "/person/5611306",
      "role": "director",
      "appointed_on": "2024-10-29",
      "resigned_on": "2026-07-09",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "PROSPERT, François",
      "person_url": "/person/5611472",
      "role": "director",
      "appointed_on": "2026-07-09",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "FERRIERE, Romain",
      "person_url": "/person/5681705",
      "role": "director",
      "appointed_on": "2025-04-28",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    },
    {
      "name": "HODGSON, Peter William",
      "person_url": "/person/5611305",
      "role": "director",
      "appointed_on": "2020-04-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T13:57:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ian Lawrence Turnbull",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1968544",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-04-24",
      "ceased_on": "2021-04-23",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Ultratec (Holdings) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08603012",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-04-24",
      "ceased_on": "2022-04-29",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Ian Lawrence Turnbull",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1968544",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-04-29",
      "ceased_on": "2024-10-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "3i Group Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01142830",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2024-10-29",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:26:44.478289+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}