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Ultrasupport Services Limited

Ultrasupport Services Limited is an active company incorporated on 24 April 2018 with the registered office located in Letchworth Garden City, Hertfordshire. Ultrasupport Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326471
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr28 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was , PO Box 501, the Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • French • Lives in France • Born in Jun 1975
Director • Sales Director • British • Lives in England • Born in Nov 1975
Director • French • Lives in Luxembourg • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregory Towers Ltd
Benjamin Thomas Gregory is a mutual person.
Active
Brands
Ultra Support
Ultra Support is a Channel Only Partner for enterprise IT maintenance, providing solutions for hardware support.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Oct 2024
For period 28 Mar28 Oct 2024
Traded for 7 months
Cash in Bank
£2.13M
Increased by £890.58K (+72%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£5.32M
Increased by £998.51K (+23%)
Total Liabilities
-£4.03M
Increased by £601.54K (+18%)
Net Assets
£1.29M
Increased by £396.98K (+44%)
Debt Ratio (%)
76%
Decreased by 3.58% (-5%)
Latest Activity
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Shortened
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Notification of PSC Statement
6 Months Ago on 29 Apr 2025
Mr Romain Ferriere Appointed
6 Months Ago on 28 Apr 2025
Grégoire De Toytot Resigned
6 Months Ago on 28 Apr 2025
Notification of PSC Statement
10 Months Ago on 20 Dec 2024
Ian Lawrence Turnbull (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Current accounting period extended from 28 October 2025 to 31 December 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 19 Jun 2025
Previous accounting period shortened from 31 March 2025 to 28 October 2024
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Romain Ferriere as a director on 28 April 2025
Submitted on 29 Apr 2025
Repayment History
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