{
  "company_number": "06216712",
  "name": "Ambersphere Solutions Ltd",
  "url": "/company/06216712",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-04-18",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "90020",
      "description": "Support activities to performing arts",
      "section": "R",
      "section_name": "Arts, entertainment and recreation",
      "url": "/sic/90020"
    }
  ],
  "registered_address": {
    "id": 2358691,
    "url": "/address/2358691",
    "line1": "UNIT 8 WESTERN AVENUE BUSINESS PARK",
    "line2": "MANSFIELD ROAD",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W3 0BZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712",
  "previous_names": [
    {
      "name": "Ma Lighting UK Limited",
      "ceased_on": "2011-08-17"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/06216712/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Ambersphere Solutions Ltd",
        "dormant": false,
        "average_employees": "23.00",
        "tangible_fixed_assets": "77543.00",
        "debtors": "89507.00",
        "cash_bank_in_hand": "580931.00",
        "current_assets": "4489261.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2338847.00",
        "total_assets_less_current_liabilities": "2416390.00",
        "net_assets_liabilities": "2411680.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2367219.00",
        "turnover": "19139729.00",
        "other_operating_income": null,
        "cost_sales": "12836875.00",
        "gross_profit_loss": "6302854.00",
        "administrative_expenses": "2814944.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "3054319.00",
        "profit_before_tax": "3062892.00",
        "tax_on_profit": "823445.00",
        "profit_loss_for_period": "2239447.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/06216712/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": "21.00",
        "tangible_fixed_assets": "98154.00",
        "debtors": "1841568.00",
        "cash_bank_in_hand": "1231062.00",
        "current_assets": "4298072.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2970367.00",
        "total_assets_less_current_liabilities": "3068521.00",
        "net_assets_liabilities": "3033559.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/06216712/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": "19.00",
        "tangible_fixed_assets": "110003.00",
        "debtors": "1735596.00",
        "cash_bank_in_hand": "2044068.00",
        "current_assets": "5011767.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3032904.00",
        "total_assets_less_current_liabilities": "3142907.00",
        "net_assets_liabilities": "3120740.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/06216712/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": "16.00",
        "tangible_fixed_assets": "70863.00",
        "debtors": "1365989.00",
        "cash_bank_in_hand": "1347041.00",
        "current_assets": "4447383.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2202499.00",
        "total_assets_less_current_liabilities": "2273362.00",
        "net_assets_liabilities": "2114695.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/06216712/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": "17.00",
        "tangible_fixed_assets": "92831.00",
        "debtors": "400633.00",
        "cash_bank_in_hand": "923951.00",
        "current_assets": "2568040.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2113461.00",
        "total_assets_less_current_liabilities": "2206292.00",
        "net_assets_liabilities": "1421697.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/06216712/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "104381.00",
        "debtors": "901799.00",
        "cash_bank_in_hand": "858201.00",
        "current_assets": "3079480.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1249399.00",
        "total_assets_less_current_liabilities": "1353780.00",
        "net_assets_liabilities": "1336057.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/06216712/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "121020.00",
        "debtors": "1073171.00",
        "cash_bank_in_hand": "904995.00",
        "current_assets": "3275967.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1176074.00",
        "total_assets_less_current_liabilities": "1297094.00",
        "net_assets_liabilities": "1282984.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2019.zip"
      },
      {
        "url": "/company/06216712/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Ambersphere Solutions Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "118384.00",
        "debtors": "1143349.00",
        "cash_bank_in_hand": "1190152.00",
        "current_assets": "3272444.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "740913.00",
        "total_assets_less_current_liabilities": "859297.00",
        "net_assets_liabilities": "855815.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzE3ODExODIwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzE1MDMxNTg0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzEyNjQ5ODQzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzEwODI5MzQyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzA3OTk1MDQzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzA2NDI5MTE3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzA0NDE3NzM3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MzAxODk5NTA2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MjA0MjUwNTQzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06216712/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history/MjAxNTM4ODQ4MWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06216712/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-25",
    "last_made_up": "2025-08-11"
  },
  "officers": [
    {
      "name": "SCHNEIDER, Benjamin Greff",
      "person_url": "/person/5620192",
      "role": "director",
      "appointed_on": "2024-03-14",
      "resigned_on": "2026-06-08",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:41:02+00:00"
    },
    {
      "name": "SALTZMAN, Ben Lucas",
      "person_url": "/person/5621556",
      "role": "director",
      "appointed_on": "2024-03-14",
      "resigned_on": "2026-06-08",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:51:04+00:00"
    },
    {
      "name": "EKMEKJIAN, Zareh Anthony",
      "person_url": "/person/5737709",
      "role": "director",
      "appointed_on": "2024-03-14",
      "resigned_on": "2026-06-08",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T09:45:05+00:00"
    },
    {
      "name": "NORFOLK, Philip",
      "person_url": "/person/5544980",
      "role": "director",
      "appointed_on": "2012-11-18",
      "resigned_on": "2026-06-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T08:32:03+00:00"
    },
    {
      "name": "SALTZMAN, Ben Lucas",
      "person_url": "/person/5741910",
      "role": "director",
      "appointed_on": "2026-06-29",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-13T10:04:03+00:00"
    },
    {
      "name": "NORFOLK, Philip",
      "person_url": "/person/5544980",
      "role": "director",
      "appointed_on": "2026-06-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T08:32:03+00:00"
    },
    {
      "name": "WIKEL, Daniel Patrick",
      "person_url": "/person/5685895",
      "role": "director",
      "appointed_on": "2026-06-08",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-12T06:38:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Lightpower Gmbh",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2017-01-01",
      "ceased_on": "2024-01-04",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Glyn David Richard O'Donoghue",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1737765",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2019-06-07",
      "ceased_on": "2024-03-14",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Ralph Jörg Sebastian Wezorke",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4095618",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-firm"
      ],
      "notified_on": "2017-07-01",
      "ceased_on": "2024-03-14",
      "nationality": "German",
      "country_of_residence": "Germany",
      "source": "snapshot"
    },
    {
      "name": "Spitfire Creative Technologies Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/11191047",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-03-14",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}