AMBERSPHERE SOLUTIONS LTD

Company Number		06216712
Company ID Number		06216712
Date formed		2007-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911704454

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Company Officers of AMBERSPHERE SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
KENNETH SEWELL	Company Secretary	2007-04-18
PHILIP NORFOLK	Director	2012-11-18
GLYN DAVID RICHARD O'DONOGHUE	Director	2011-08-04
KENNETH SEWELL	Director	2011-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMONE O'DONOGHUE	Director	2011-08-25	2011-08-31
MICHAEL ALTHAUS	Director	2007-04-18	2011-08-04
RALPH JORG WEZORKE	Director	2007-07-01	2011-08-04
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2007-04-18	2007-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH SEWELL	JANUS PUBLISHING COMPANY LIMITED	Director	2013-04-09	CURRENT	1993-01-22	Active
KENNETH SEWELL	INDEPENDENCE EDUCATIONAL PUBLISHERS LIMITED	Director	2006-10-06	CURRENT	2002-12-16	Active
KENNETH SEWELL	CAMBRIDGE ACADEMIC LTD	Director	2005-03-15	CURRENT	1991-01-07	Active
KENNETH SEWELL	ENTERTAINMENT TECHNOLOGY PRESS LIMITED	Director	1999-12-20	CURRENT	1999-09-10	Active
KENNETH SEWELL	CAMBRIDGE MEDIA GROUP LIMITED	Director	1999-09-22	CURRENT	1999-09-22	Active
KENNETH SEWELL	REALNET LIMITED	Director	1998-10-22	CURRENT	1998-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-20		Memorandum articles filed
2024-03-15		DIRECTOR APPOINTED MR Z. ANTHONY EKMEKJIAN
2024-03-15		DIRECTOR APPOINTED MR BEN L. SALTZMAN
2024-03-15		DIRECTOR APPOINTED MR BENJAMIN G. SCHNEIDER
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR GLYN DAVID RICHARD O'DONOGHUE
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR KENNETH SEWELL
2024-03-15		Termination of appointment of Kenneth Sewell on 2024-03-14
2024-03-15		Notification of Spitfire Creative Technologies Limited as a person with significant control on 2024-03-14
2024-03-15		CESSATION OF RALPH JRG SEBASTIAN WEZORKE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15		CESSATION OF GLYN DAVID RICHARD O'DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15		REGISTERED OFFICE CHANGED ON 15/03/24 FROM The Studio, High Green Great Shelford Cambridge CB22 5EG
2024-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 062167120004
2024-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 062167120005
2024-02-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		CESSATION OF LIGHTPOWER GMBH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH JRG SEBASTIAN WEZORKE
2024-01-03		Change of details for Mr Glyn David Richard O'donoghue as a person with significant control on 2024-01-03
2024-01-03		Change of details for Lightpower Gmbh as a person with significant control on 2024-01-03
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062167120003
2022-10-05		DIRECTOR APPOINTED MR LEE HOUSE
2022-10-05	AP01	DIRECTOR APPOINTED MR LEE HOUSE
2022-09-12		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN O'DONOGHUE
2021-09-15	PSC05	Change of details for Lightpower Gmbh as a person with significant control on 2019-06-07
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-24	CH01	Director's details changed for Mr Philip Norfolk on 2021-02-10
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062167120003
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MR PHILIP NORFOLK
2012-12-14	SH01	13/12/12 STATEMENT OF CAPITAL GBP 900
2012-12-13	SH01	12/12/12 STATEMENT OF CAPITAL GBP 900
2012-11-23	RES13	Resolutions passed: The company authorised share capital be increased from 100 T0 1000 of ordinary shares 05/11/2012
2012-11-10	MG01	Particulars of a mortgage or charge / charge no: 2
2012-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-23	AR01	18/04/12 ANNUAL RETURN FULL LIST
2012-01-03	SH01	31/12/11 STATEMENT OF CAPITAL GBP 100
2011-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-06	MG01	Particulars of a mortgage or charge / charge no: 1
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONE O'DONOGHUE
2011-08-27	AP01	DIRECTOR APPOINTED MRS SIMONE O'DONOGHUE
2011-08-17	RES15	CHANGE OF NAME 04/08/2011
2011-08-17	CERTNM	COMPANY NAME CHANGED MA LIGHTING UK LIMITED CERTIFICATE ISSUED ON 17/08/11
2011-08-06	AP01	DIRECTOR APPOINTED MR GLYN DAVID RICHARD O'DONOGHUE
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH WEZORKE
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALTHAUS
2011-08-05	AP01	DIRECTOR APPOINTED MR KENNETH SEWELL
2011-04-18	AR01	18/04/11 FULL LIST
2010-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-20	AR01	18/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JORG WEZORKE / 18/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALTHAUS / 18/04/2010
2009-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-28	225	PREVSHO FROM 30/04/2008 TO 31/12/2007
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-04-18	288b	SECRETARY RESIGNED
2007-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to AMBERSPHERE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBERSPHERE SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-10	Satisfied	STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED
RENT DEPOSIT DEED	2011-09-06	Satisfied	STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERSPHERE SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of AMBERSPHERE SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERSPHERE SOLUTIONS LTD

Trademarks

We have not found any records of AMBERSPHERE SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERSPHERE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AMBERSPHERE SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBERSPHERE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMBERSPHERE SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-12-00	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-12-00	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-12-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-12-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-12-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-11-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-10-00	85129090	Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2018-10-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-10-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-09-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-08-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-08-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-08-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-07-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-07-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-05-00	85371098
2018-05-00	85371098
2018-05-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-05-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-02-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2018-02-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERSPHERE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBERSPHERE SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-06 21:42:26
Primary Source:	Companies House

Company Overview

Company Officers of AMBERSPHERE SOLUTIONS LTD

Related Directorships