Ambersphere Solutions Ltd

Company Name	Ambersphere Solutions Ltd
Company Status	Active
Company Number	06216712
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Previous Name	Ma Lighting UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Philip Norfolk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 8 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Mr Lee House
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 8 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Mr Z. Anthony Ekmekjian
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 March 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Partner
Country of Residence	United States
Correspondence Address	3581 Larch Lane 63755 Jackson Missouri United States

Director Name	Mr Ben L. Saltzman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 March 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	3581 Larch Lane 63755 Jackson Missouri United States

Director Name	Mr Benjamin G. Schneider
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 March 2024(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Partner
Country of Residence	United States
Correspondence Address	3581 Larch Lane 63755 Jackson Missouri United States

Director Name	Michael Althaus
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	An Der Talle 26-28 Paderborn 33102

Secretary Name	Mr Kenneth Sewell
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High Green Great Shelford Cambridge Cambridgeshire CB2 5EG

Director Name	Ralph Jorg Wezorke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Westernstr. 4 Salzkotten 33145 Germany

Director Name	Mr Glyn David Richard O'Donoghue
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio, High Green Great Shelford Cambridge CB22 5EG

Director Name	Mr Kenneth Sewell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio, High Green Great Shelford Cambridge CB22 5EG

Director Name	Mrs Simone O'Donoghue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2011(4 years, 4 months after company formation)
Appointment Duration	6 days (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio, High Green Great Shelford Cambridge CB22 5EG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	ambersphere.co.uk
Email address	[email protected]
Telephone	020 89926369
Telephone region	London

Location

Registered Address	Unit 8 Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

667 at £1	Lightpower Gmbh 66.70% Ordinary
45 at £1	Philip Norfolk 4.50% Ordinary
273 at £1	Glyn O'donoghue 27.30% Ordinary
15 at £1	Kenneth Sewell 1.50% Ordinary

Financials

Year	2014
Net Worth	£458,656
Cash	£546,479
Current Liabilities	£1,796,508

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

30 April 2020	Delivered on: 30 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 November 2012	Delivered on: 10 November 2012 Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Al its interest in the account and in the deposit balance see image for full details. Outstanding
30 August 2011	Delivered on: 6 September 2011 Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,625.50 any other sums paid into that deposit account and any interest credited to that account. Outstanding

Filing History

24 February 2021	Director's details changed for Mr Philip Norfolk on 10 February 2021 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 April 2020	Registration of charge 062167120003, created on 30 April 2020 (41 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
3 July 2017	Satisfaction of charge 2 in full (1 page)
3 July 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Satisfaction of charge 1 in full (1 page)
3 July 2017	Satisfaction of charge 2 in full (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (5 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Appointment of Mr Philip Norfolk as a director (2 pages)
3 January 2013	Appointment of Mr Philip Norfolk as a director (2 pages)
14 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 900 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 900 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 900 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 900 (3 pages)
23 November 2012	Resolutions RES13 ‐ The company authorised share capital be increased from 100 T0 1000 of ordinary shares 05/11/2012 (2 pages)
23 November 2012	Resolutions RES13 ‐ The company authorised share capital be increased from 100 T0 1000 of ordinary shares 05/11/2012 (2 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100 (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 100 (3 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2011	Termination of appointment of Simone O'donoghue as a director (1 page)
31 August 2011	Termination of appointment of Simone O'donoghue as a director (1 page)
27 August 2011	Appointment of Mrs Simone O'donoghue as a director (2 pages)
27 August 2011	Appointment of Mrs Simone O'donoghue as a director (2 pages)
17 August 2011	Company name changed ma lighting uk LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution (3 pages)
17 August 2011	Company name changed ma lighting uk LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution (3 pages)
6 August 2011	Appointment of Mr Glyn David Richard O'donoghue as a director (2 pages)
6 August 2011	Appointment of Mr Glyn David Richard O'donoghue as a director (2 pages)
5 August 2011	Termination of appointment of Ralph Wezorke as a director (1 page)
5 August 2011	Appointment of Mr Kenneth Sewell as a director (2 pages)
5 August 2011	Termination of appointment of Michael Althaus as a director (1 page)
5 August 2011	Appointment of Mr Kenneth Sewell as a director (2 pages)
5 August 2011	Termination of appointment of Michael Althaus as a director (1 page)
5 August 2011	Termination of appointment of Ralph Wezorke as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Director's details changed for Michael Althaus on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Ralph Jorg Wezorke on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Ralph Jorg Wezorke on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Michael Althaus on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 18/04/09; full list of members (3 pages)
5 May 2009	Return made up to 18/04/09; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
28 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
28 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Incorporation (16 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Incorporation (16 pages)

Ambersphere Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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