Menna Overview
Here’s a quick overview of AMBERSPHERE SOLUTIONS LTD 👀 — a London based business that started in 2007.
AMBERSPHERE SOLUTIONS LTD
- Company statusactive
- Company No06216712
- Age19 years 3 months Incorporated 18 April 2007
- Officers5
Address
Unit 8 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England
AMBERSPHERE SOLUTIONS LTD is an active company incorporated on 18 April 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKMEKJIAN, Z. Anthony | director | Jul 1982 | 14 Mar 2024 |
| HOUSE, Lee | director | Sep 1972 | 01 Oct 2022 |
| NORFOLK, Philip | director | Jun 1966 | 18 Nov 2012 |
| SALTZMAN, Ben L. | director | Jul 1971 | 14 Mar 2024 |
| SCHNEIDER, Benjamin G. | director | Aug 1981 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spitfire Creative Technologies Limited | 14 Mar 2024 | |
| Mr Glyn David Richard O'Donoghue | May 1964 | 07 Jun 2019 |
| Mr Ralph Jörg Sebastian Wezorke | Jan 1952 | 01 Jul 2017 |
| Lightpower Gmbh | 01 Jan 2017 |
Related Companies
To view a related company, use above.
SEWELL, Kenneth are mutual persons.
SEWELL, Kenneth are mutual persons.
SEWELL, Kenneth are mutual persons.
SEWELL, Kenneth are mutual persons.
SEWELL, Kenneth are mutual persons.
SEWELL, Kenneth are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
O'DONOGHUE, Glyn David Richard are mutual persons.
ET PRESS LTD
SEWELL, Kenneth are mutual persons.
ATBARA MEDICAL LIMITED
INCORPORATE SECRETARIAT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBERSPHERE SOLUTIONS LTD 👀 — a London based business that started in 2007.