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AMBERSPHERE SOLUTIONS LTD

Active
06216712·incorporated 2007-04-18

AMBERSPHERE SOLUTIONS LTD is an active UK private limited company, incorporated on 18 April 2007 at Companies House (number 06216712; OpenRegistry canonical ID GB-06216712-ambersphere-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 21,655 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-18
Registered Address
UNIT 8 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON, W3 0BZ, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-18. Next confirmation statement due 2017-05-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMBERSPHERE SOLUTIONS LTD has 1 person with significant control on file:

  • Spitfire Creative Technologies Limited (England reg. 11191047). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lightpower Gmbh. Notified 2017-01-01. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glyn David Richard O'Donoghue born 1964 resident in England, British national. Notified 2019-06-07. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ralph Jörg Sebastian Wezorke born 1952 resident in Germany, German national. Notified 2017-07-01. Ceased 2024-03-14.
    • Owns 25–50% of shares

Previous names

AMBERSPHERE SOLUTIONS LTD has previously traded as:

  • MA LIGHTING UK LIMITED (until 2011-08-17)

Similar UK companies

Other companies registered under SIC 90020 (Support activities to performing arts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06216712.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.