# Ultrasupport Services Limited

## Details

- **Company number:** [11326471](https://find-and-update.company-information.service.gov.uk/company/11326471)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Apr 2018
- **Registered office:** SUTIE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, SG6 3TA
- **Nature of business:** [95110](/sic/95110) Repair of computers and peripheral equipment
- **Corporate group:** [3i Group PLC](/group/2784) (163 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSPERT, François | director | 9 Jul 2026 |  |
| FERRIERE, Romain | director | 28 Apr 2025 |  |
| HODGSON, Peter William | director | 24 Apr 2020 |  |
| PILOT, Stanislas Henri | director | 29 Oct 2024 | 9 Jul 2026 |
| DE TOYTOT, Grégoire | director | 29 Oct 2024 | 28 Apr 2025 |
| GREGORY, Benjamin Thomas | director | 24 Apr 2020 | 29 Oct 2024 |
| TURNBULL, Ian Lawrence | director | 24 Apr 2018 | 29 Oct 2024 |
| FRAKE, Graham | secretary | 5 Apr 2019 | 25 May 2022 |
| HUGHES, Paul Martyn | director | 24 Apr 2018 | 26 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Group Plc | significant-influence-or-control | 29 Oct 2024 |  |
| Mr Ian Lawrence Turnbull | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2022 | 29 Oct 2024 |
| Ultratec (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2018 | 29 Apr 2022 |
| Ian Lawrence Turnbull | significant-influence-or-control | 24 Apr 2018 | 23 Apr 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,030,446 | £649,350 | 0 |
| 28 Oct 2024 | £1,292,115 | £2,127,690 | 36 |
| 31 Mar 2024 | £895,137 | £1,237,113 | 29 |
| 31 Mar 2023 | £267,984 | £430,017 | 13 |
| 31 Mar 2022 | £306,364 | £1,034,675 | 13 |
| 31 Mar 2021 | - | £265,544 | 12 |
| 31 Mar 2020 | - | £288,828 | 7 |
| 31 Mar 2019 | - | £102,615 | - |



## Owned by

Ultrasupport Services Limited → [3i Group PLC](/company/01142830)





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