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.

Parent entities and officers
Active 6
  • 1
    Saltzman, Ben L.
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Benjamin G.
    Managing Partner born in August 1981
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    House, Lee
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ekmekjian, Z. Anthony
    Managing Partner born in July 1982
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Norfolk, Philip
    Sales born in June 1966
    Individual (1 offspring)
    Officer
    2012-11-18 ~ now
    OF - Director → CIF 0
  • 6
    SPITFIRE ACQUISITION UK LIMITED - 2018-09-13
    Tv One Westwood Industrial Estate, Unit V, Margate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,680,589 GBP2023-12-31
    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
Ceased 8
  • 1
    O'donoghue, Glyn David Richard
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Glyn David Richard O'donoghue
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-07 ~ 2024-03-14
    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
  • 2
    Wezorke, Ralph Jorg
    Manager born in April 1957
    Individual
    Officer
    2007-07-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    O'donoghue, Simone
    Director born in November 1965
    Individual
    Officer
    2011-08-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Althaus, Michael
    Director born in November 1974
    Individual
    Officer
    2007-04-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Sewell, Kenneth
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    2011-08-04 ~ 2024-03-14
    OF - Director → CIF 0
    Sewell, Kenneth
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 6
    Mr Ralph Jörg Sebastian Wezorke
    Born in January 1952
    Individual
    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
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 8
    1, An Der Talle 24-28, 33102 Paderborn, Germany
    Corporate
    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
parent relation
Company in focus

AMBERSPHERE SOLUTIONS LTD

Previous name
MA LIGHTING UK LIMITED - 2011-08-17
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
98,154 GBP2023-12-31
110,003 GBP2022-12-31
Debtors
1,841,568 GBP2023-12-31
1,735,596 GBP2022-12-31
Cash at bank and in hand
1,231,062 GBP2023-12-31
2,044,068 GBP2022-12-31
Current Assets
4,298,072 GBP2023-12-31
5,011,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,327,705 GBP2023-12-31
-1,978,863 GBP2022-12-31
Net Current Assets/Liabilities
2,970,367 GBP2023-12-31
3,032,904 GBP2022-12-31
Total Assets Less Current Liabilities
3,068,521 GBP2023-12-31
3,142,907 GBP2022-12-31
Net Assets/Liabilities
3,033,559 GBP2023-12-31
3,120,740 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
43,461 GBP2023-12-31
43,461 GBP2022-12-31
Retained earnings (accumulated losses)
2,989,098 GBP2023-12-31
3,076,279 GBP2022-12-31
Equity
3,033,559 GBP2023-12-31
3,120,740 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,375 GBP2023-12-31
135,375 GBP2022-12-31
Plant and equipment
43,351 GBP2023-12-31
29,441 GBP2022-12-31
Computers
57,247 GBP2023-12-31
61,096 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
69,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
235,973 GBP2023-12-31
295,297 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,370 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-69,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-76,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,136 GBP2023-12-31
48,598 GBP2022-12-31
Plant and equipment
30,958 GBP2023-12-31
29,441 GBP2022-12-31
Computers
44,725 GBP2023-12-31
44,177 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
63,078 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,819 GBP2023-12-31
185,294 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,538 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,517 GBP2023-01-01 ~ 2023-12-31
Computers
7,918 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,370 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-63,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
73,239 GBP2023-12-31
86,777 GBP2022-12-31
Plant and equipment
12,393 GBP2023-12-31
0 GBP2022-12-31
Computers
12,522 GBP2023-12-31
16,919 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
6,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,778,600 GBP2023-12-31
1,693,687 GBP2022-12-31
Other Debtors
Amounts falling due within one year
62,968 GBP2023-12-31
41,909 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,841,568 GBP2023-12-31
1,735,596 GBP2022-12-31
Trade Creditors/Trade Payables
Current
695,182 GBP2023-12-31
523,099 GBP2022-12-31
Amounts owed to group undertakings
Current
3,237 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
226,396 GBP2023-12-31
942,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
348,225 GBP2023-12-31
471,995 GBP2022-12-31
Other Creditors
Current
54,665 GBP2023-12-31
41,292 GBP2022-12-31
Creditors
Current
1,327,705 GBP2023-12-31
1,978,863 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,667 GBP2023-12-31
416,167 GBP2022-12-31
  • 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 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.