Ambersphere Solutions Ltd
Company Profile
live
SmallAmbersphere Solutions Ltd
06216712•Private Limited With Share Capital
Unit 8, Western Avenue Business Park, London, W30BZ
Get Full Access
Incorporated
18/04/2007
Company Age
19 years
Directors
5
Employees
22
SIC Code
90020
Risk
very low risk
Company Overview
Registration, classification & business activity
Ambersphere Solutions Ltd (06216712) is a private limited with share capital incorporated on 18/04/2007 (19 years old) and registered in london, W30BZ. The company operates under SIC code 90020 - support activities to performing arts.
Ambersphere solutions ltd is the exclusive uk sales, support, service and training centre for astera, ayrton, ma lighting & zactrack entertainment lighting products.visit our west london showroom to experience the full range of astera 100% wireless fixtures, ayrton led luminaires, ma lighting contro...
Private Limited With Share Capital
SIC: 90020
Small
Incorporated 18/04/2007
W30BZ
22 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£2.16M
Net Assets
£2.41M
Turnover
£19.14M
Cash
£580.9K
Key Metrics
22
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Resolution
Category:Resolution
Date:23-11-2012
Legacy
Category:Mortgage
Date:10-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:18-04-2007
Incorporation Company
Category:Incorporation
Date:18-04-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 Western Avenue Business Park, Mansfield Road, London, W30BZRegistered
Unit 8 Western Avenue Business Park, Mansfield Road Acton, London, W30BZ
Related Companies
7
Contact
02089926369info@ambersphere.co.uksales@ambersphere.co.uksupport@ambersphere.co.uktraining@ambersphere.co.ukambersphere.co.uk
Unit 8, Western Avenue Business Park, London, W30BZ