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Ambersphere Solutions Ltd

Ambersphere Solutions Ltd is an active company incorporated on 18 April 2007 with the registered office located in London, Greater London. Ambersphere Solutions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06216712
Private limited company
Age
18 years
Incorporated 18 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 8 Western Avenue Business Park
Mansfield Road
London
W3 0BZ
England
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was The Studio, High Green Great Shelford Cambridge CB22 5EG
Telephone
02089926369
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • American • Lives in United States • Born in Jul 1982
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Managing Partner • American • Lives in United States • Born in Aug 1981
Director • Sales • British • Lives in England • Born in Jun 1966
Director • Ceo • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ambersphere Solutions
Ambersphere Solutions is the UK sales, service, support, and training centre for entertainment lighting products from brands such as Astera, Ayrton, MA Lighting, and Zactrack.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £813.01K (-40%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£4.4M
Decreased by £725.54K (-14%)
Total Liabilities
-£1.36M
Decreased by £638.36K (-32%)
Net Assets
£3.03M
Decreased by £87.18K (-3%)
Debt Ratio (%)
31%
Decreased by 8.07% (-21%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Lee House Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Kenneth Sewell Resigned
1 Year 5 Months Ago on 14 Mar 2024
Kenneth Sewell Resigned
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
Spitfire Creative Technologies Limited (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Z. Anthony Ekmekjian Appointed
1 Year 5 Months Ago on 14 Mar 2024
Glyn David Richard O'donoghue Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 23 Aug 2024
Director's details changed for Mr Lee House on 14 March 2024
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Appointment of Mr Benjamin G. Schneider as a director on 14 March 2024
Submitted on 15 Mar 2024
Cessation of Ralph Jörg Sebastian Wezorke as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Cessation of Glyn David Richard O'donoghue as a person with significant control on 14 March 2024
Submitted on 15 Mar 2024
Registration of charge 062167120005, created on 14 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Ben L. Saltzman as a director on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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