# Ambersphere Solutions Ltd

## Details

- **Company number:** [06216712](https://find-and-update.company-information.service.gov.uk/company/06216712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2007
- **Registered office:** UNIT 8 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON, W3 0BZ
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [Spitfire Creative Technologies Limited](/group/25167) (2 companies)


## 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 | - |



## Owned by

Ambersphere Solutions Ltd → [Spitfire Creative Technologies Limited](/company/11191047)




## Directors' other companies

- [SALTZMAN, Ben Lucas](/person/5741910) - director at [Spitfire Creative Technologies Limited](/company/11191047)
- [SALTZMAN, Ben Lucas](/person/5741910) - director at [TV One Limited](/company/01973948)
- [WIKEL, Daniel Patrick](/person/5685895) - director at [TV One Limited](/company/01973948)
- [WIKEL, Daniel Patrick](/person/5685895) - director at [Spitfire Creative Technologies Limited](/company/11191047)