What Ultrasupport Services say about themselves
“Partner with Ultra Support, Channel Only Partner for Enterprise IT, for effortless Data Centre hardware maintenance and Support.”
Ultrasupport Services Limited
- Incorporated
- 24 April 2018 (8 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- François ProspertRomain FerrierePeter William Hodgson
- Controlled by
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Prospert, François
Director · Appointed 9 July 2026
French
Born July 1970 (56)
Ferriere, Romain
Director · Appointed 28 April 2025
French
Born June 1975 (51)
Hodgson, Peter William
Director · Appointed 24 April 2020
British
Born January 1967 (59)
Officer history (6 former)
9 July 2026
Resigned Pilot, Stanislas Henri as Director
9 July 2026
Appointed Prospert, François as Director
28 April 2025
Resigned De Toytot, Grégoire as Director
28 April 2025
Appointed Ferriere, Romain as Director
29 October 2024
Appointed De Toytot, Grégoire as Director
29 October 2024
Appointed Pilot, Stanislas Henri as Director
29 October 2024
Resigned Gregory, Benjamin Thomas as Director
29 October 2024
25 May 2022
Resigned Frake, Graham as Secretary
26 October 2020
24 April 2020
Appointed Hodgson, Peter William as Director
24 April 2020
Appointed Gregory, Benjamin Thomas as Director
5 April 2019
Appointed Frake, Graham as Secretary
24 April 2018
24 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01142830
Former controllers (3)
29 October 2024
29 April 2022
Ceased Ultratec (Holdings) Limited — Owns 75–100% of shares
23 April 2021
Group structure 60 shown
Ownership group derived from the Companies House PSC register
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Ultrasupport Services Limited This company Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,292,115
- Cash
- £2,127,690
- Employees
- 36
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £115,524 | £131,995 | £167,039 | £6,752 | £676 | |
| Current Assets | £5,208,621 | £4,193,636 | £3,190,782 | £2,939,994 | £2,137,459 | £1,402,344 |
| Debtors | £2,009,993 | £2,021,963 | £2,114,113 | £1,537,473 | £1,585,125 | £866,092 |
| Cash | £2,127,690 | £1,237,113 | £430,017 | £1,034,675 | £265,544 | £288,828 |
| Creditors (< 1 year) | £4,010,237 | £3,405,186 | £3,056,971 | £2,639,085 | £2,091,865 | £1,532,277 |
| Net Current Assets | £1,198,384 | £788,450 | £133,811 | £300,909 | £45,594 | (£129,933) |
| Net Assets | £1,292,115 | £895,137 | £267,984 | £306,364 | ||
| Shareholder Funds | £1,292,115 | £895,137 | £267,984 | £306,364 | £46,270 | (£129,933) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 7 July 2026 | Withdrawal of a person with significant control statement |
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