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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sewell, Kenneth
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2011-08-04 ~ 2024-03-14
    OF - Director → CIF 0
    Sewell, Kenneth
    Individual (12 offsprings)
    Officer
    2007-04-18 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 2
    Ekmekjian, Z. Anthony
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Schneider, Benjamin G.
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    House, Lee
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 5
    O'donoghue, Glyn David Richard
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Glyn David Richard O'donoghue
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2019-06-07 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Ralph Jörg Sebastian Wezorke
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Wezorke, Ralph Jorg
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 8
    Saltzman, Ben L.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Althaus, Michael
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Norfolk, Philip
    Born in June 1966
    Individual (1 offspring)
    Officer
    2012-11-18 ~ now
    OF - Director → CIF 0
  • 11
    O'donoghue, Simone
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    SPITFIRE CREATIVE TECHNOLOGIES LIMITED
    - now 11191047
    SPITFIRE ACQUISITION UK LIMITED - 2018-09-13
    Tv One Westwood Industrial Estate, Unit V, Margate, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    1, An Der Talle 24-28, 33102 Paderborn, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERSPHERE SOLUTIONS LTD

Period: 2011-08-17 ~ now
Company number: 06216712
Registered names
AMBERSPHERE SOLUTIONS LTD - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Turnover/Revenue
19,139,729 GBP2024-01-01 ~ 2024-12-31
19,252,466 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,836,875 GBP2024-01-01 ~ 2024-12-31
-12,473,187 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,302,854 GBP2024-01-01 ~ 2024-12-31
6,779,279 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-433,591 GBP2024-01-01 ~ 2024-12-31
-322,572 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,814,944 GBP2024-01-01 ~ 2024-12-31
-2,646,363 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,054,319 GBP2024-01-01 ~ 2024-12-31
3,810,344 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,573 GBP2024-01-01 ~ 2024-12-31
20,604 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,062,892 GBP2024-01-01 ~ 2024-12-31
3,817,455 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-823,445 GBP2024-01-01 ~ 2024-12-31
-904,636 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,367,219 GBP2024-12-31
2,989,098 GBP2023-12-31
3,076,279 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,239,447 GBP2024-01-01 ~ 2024-12-31
2,912,819 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,861,326 GBP2024-01-01 ~ 2024-12-31
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,543 GBP2024-12-31
98,154 GBP2023-12-31
Fixed Assets
77,543 GBP2024-12-31
98,154 GBP2023-12-31
Total Inventories
1,318,288 GBP2024-12-31
1,225,442 GBP2023-12-31
Debtors
Non-current
89,507 GBP2024-12-31
111,341 GBP2023-12-31
Current
2,500,535 GBP2024-12-31
1,730,227 GBP2023-12-31
Cash at bank and in hand
580,931 GBP2024-12-31
1,231,062 GBP2023-12-31
Current Assets
4,489,261 GBP2024-12-31
4,298,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,150,414 GBP2024-12-31
-1,327,705 GBP2023-12-31
Net Current Assets/Liabilities
2,338,847 GBP2024-12-31
2,970,367 GBP2023-12-31
Total Assets Less Current Liabilities
2,416,390 GBP2024-12-31
3,068,521 GBP2023-12-31
Net Assets/Liabilities
2,411,680 GBP2024-12-31
3,033,559 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
43,461 GBP2024-12-31
43,461 GBP2023-12-31
Equity
2,411,680 GBP2024-12-31
3,033,559 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,351 GBP2024-12-31
43,351 GBP2023-12-31
Office equipment
59,606 GBP2024-12-31
57,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
238,332 GBP2024-12-31
235,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,958 GBP2023-12-31
Office equipment
44,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,515 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
7,918 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,473 GBP2024-12-31
Office equipment
52,643 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,789 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,878 GBP2024-12-31
12,393 GBP2023-12-31
Office equipment
6,963 GBP2024-12-31
12,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,909,223 GBP2024-12-31
1,667,259 GBP2023-12-31
Other Debtors
Current
104,377 GBP2024-12-31
Prepayments/Accrued Income
Current
486,935 GBP2024-12-31
62,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
937,228 GBP2024-12-31
695,181 GBP2023-12-31
Corporation Tax Payable
Current
319,565 GBP2024-12-31
226,396 GBP2023-12-31
Taxation/Social Security Payable
Current
450,007 GBP2024-12-31
348,225 GBP2023-12-31
Other Creditors
Current
26,421 GBP2024-12-31
48,264 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
417,193 GBP2024-12-31
6,402 GBP2023-12-31
Creditors
Current
2,150,414 GBP2024-12-31
1,327,705 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,300 GBP2024-12-31
113,500 GBP2023-12-31
Between one and five year
107,929 GBP2024-12-31
189,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,229 GBP2024-12-31
302,667 GBP2023-12-31
  • AMBERSPHERE SOLUTIONS LTD
    Info
    MA LIGHTING UK LIMITED - 2011-08-17
    Registered number 06216712
    Unit 8 Western Avenue Business Park, Mansfield Road, London W3 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.