AMBERSPHERE SOLUTIONS LTD
THE STUDIO, HIGH GREEN, GREAT SHELFORD, CAMBRIDGE CB22 5EG- Active
- Private Limited Company
- Company No. 06216712
- Last Updated: 01 Mar 2024
Company Profile
AMBERSPHERE SOLUTIONS LTD was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in CAMBRIDGE. AMBERSPHERE SOLUTIONS LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 17 years 5 months and 6 days.
| Name | AMBERSPHERE SOLUTIONS LTD |
|---|---|
| Company number | 06216712 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO, HIGH GREEN GREAT SHELFORD CAMBRIDGE CB22 5EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glyn David Richard O'Donoghue Nationality: British |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Jörg Sebastian Wezorke Nationality: German |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent as firm
|
| Lightpower Gmbh An Der Talle 24-28, 33102 |
Dates: Sunday, January 1, 2017 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (370 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSPHERE SOLUTIONS LTD | 18 Apr 2007 |
| MA LIGHTING UK LIMITED | 17 Aug 2011 |