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Ambersphere Solutions Ltd
- Incorporated
- 18 April 2007 (19 years)
- Previously known as
- MA Lighting UK Limited (until 17 August 2011)
- Industry
- Support activities to performing arts (90020)
- Directors
- Philip Norfolk
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 8 Western Avenue Business ParkMansfield RoadLondonW3 0BZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Norfolk, Philip
Director · Appointed 29 June 2026
British
Born June 1966 (60)
Director · Appointed 29 June 2026
American
Born July 1971 (55)
Director · Appointed 8 June 2026
American
Born February 1968 (58)
Officer history (12 former)
29 June 2026
Appointed Norfolk, Philip as Director
29 June 2026
8 June 2026
Resigned Norfolk, Philip as Director
8 June 2026
Resigned Schneider, Benjamin Greff as Director
8 June 2026
Resigned Ekmekjian, Zareh Anthony as Director
8 June 2026
8 June 2026
Resigned Saltzman, Ben Lucas as Director
14 January 2026
Resigned House, Lee as Director
14 March 2024
14 March 2024
14 March 2024
Appointed Schneider, Benjamin Greff as Director
14 March 2024
14 March 2024
Appointed Saltzman, Ben Lucas as Director
14 March 2024
Appointed Ekmekjian, Zareh Anthony as Director
1 October 2022
Appointed House, Lee as Director
18 November 2012
Appointed Norfolk, Philip as Director
31 August 2011
Resigned O'Donoghue, Simone as Director
25 August 2011
Appointed O'Donoghue, Simone as Director
4 August 2011
4 August 2011
4 August 2011
Resigned Wezorke, Ralph Jorg as Director
4 August 2011
Resigned Althaus, Michael as Director
1 July 2007
Appointed Wezorke, Ralph Jorg as Director
18 April 2007
Appointed Althaus, Michael as Director
18 April 2007
18 April 2007
18 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11191047
Former controllers (3)
14 March 2024
14 March 2024
Ceased Ralph Jörg Sebastian Wezorke — Owns 25–50% of shares (as a firm)
4 January 2024
Ceased Lightpower GMBH — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ambersphere Solutions Ltd This company Owns 75–100% of shares
TV One Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,411,680
- Cash
- £580,931
- Turnover
- £19,139,729
- Profit Before Tax
- £3,062,892
- Employees
- 22
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
- Profit Margin
- 16%
- Return on Equity
- 93%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £77,543 | £98,154 | £110,003 | £70,863 | £92,831 | £104,381 |
| Current Assets | £4,489,261 | £4,298,072 | £5,011,767 | £4,447,383 | £2,568,040 | £3,079,480 |
| Debtors | £1,841,568 | £1,735,596 | £1,365,989 | £400,633 | £901,799 | |
| Cash | £580,931 | £1,231,062 | £2,044,068 | £1,347,041 | £923,951 | £858,201 |
| Creditors (< 1 year) | £2,150,414 | £1,327,705 | £1,978,863 | £2,244,884 | £454,579 | £1,830,081 |
| Creditors (> 1 year) | £0 | £140,000 | £767,000 | |||
| Net Current Assets | £2,338,847 | £2,970,367 | £3,032,904 | £2,202,499 | £2,113,461 | £1,249,399 |
| Net Assets | £2,411,680 | £3,033,559 | £3,120,740 | £2,114,695 | £1,421,697 | £1,336,057 |
| Shareholder Funds | £2,411,680 | £3,033,559 | £3,120,740 | £2,114,695 | £1,421,697 | £1,336,057 |
| Turnover | £19,139,729 | |||||
| Cost of Sales | £12,836,875 | |||||
| Gross Profit | £6,302,854 | |||||
| Admin Expenses | £2,814,944 | |||||
| Operating Profit | £3,054,319 | |||||
| Profit Before Tax | £3,062,892 | |||||
| Tax | £823,445 | |||||
| Profit for Period | £2,239,447 | |||||
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 12 July 2026 | Appointment of a director |
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