Ambersphere Solutions Ltd
- Company number
- 06216712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2007
- Nature of business
- Support activities to performing arts
- Corporate group
- Spitfire Creative Technologies Limited (2 companies)
Registered office
Previous names
- Ma Lighting UK Limited (until 17 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDER, Benjamin Greff | Director | 14 Mar 2024 | 8 Jun 2026 |
| SALTZMAN, Ben Lucas | Director | 14 Mar 2024 | 8 Jun 2026 |
| EKMEKJIAN, Zareh Anthony | Director | 14 Mar 2024 | 8 Jun 2026 |
| NORFOLK, Philip | Director | 18 Nov 2012 | 8 Jun 2026 |
| SALTZMAN, Ben Lucas | Director | 29 Jun 2026 | |
| NORFOLK, Philip | Director | 29 Jun 2026 | |
| WIKEL, Daniel Patrick | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightpower Gmbh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 4 Jan 2024 |
| Mr Glyn David Richard O'Donoghue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2019 | 14 Mar 2024 |
| Mr Ralph Jörg Sebastian Wezorke | Ownership Of Shares 25 To 50 Percent As Firm | 1 Jul 2017 | 14 Mar 2024 |
| Spitfire Creative Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £19,139,729 | £2,411,680 | £580,931 | 23 |
| 31 Dec 2023 | - | £3,033,559 | £1,231,062 | 21 |
| 31 Dec 2022 | - | £3,120,740 | £2,044,068 | 19 |
| 31 Dec 2021 | - | £2,114,695 | £1,347,041 | 16 |
| 31 Dec 2020 | - | £1,421,697 | £923,951 | 17 |
| 31 Dec 2019 | - | £1,336,057 | £858,201 | 14 |
| 31 Dec 2018 | - | £1,282,984 | £904,995 | - |
| 31 Dec 2017 | - | £855,815 | £1,190,152 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Owned by
Ambersphere Solutions Ltd → Spitfire Creative Technologies Limited
Directors’ other companies
- SALTZMAN, Ben Lucas - Director at Spitfire Creative Technologies Limited
- SALTZMAN, Ben Lucas - Director at TV One Limited
- WIKEL, Daniel Patrick - Director at TV One Limited
- WIKEL, Daniel Patrick - Director at Spitfire Creative Technologies Limited