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Amber Optix Limited
Amber Optix Limited is an active company incorporated on 12 February 2003 with the registered office located in Frodsham, Cheshire. Amber Optix Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04664250
Private limited company
Age
22 years
Incorporated
12 February 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(7 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Amber Optix Limited
Contact
Address
Amber House, Blakelees
Kingsley
Frodsham
Cheshire
WA6 8ES
Address changed on
14 Feb 2025
(7 months ago)
Previous address was
Companies in WA6 8ES
Telephone
01928787373
Email
Available in Endole App
Website
Amberoptix.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Dr ANN Elizabeth Collier
Director • Secretary • British • Lives in England • Born in Jan 1961
Imogen Precious O'Connor
Director • Director • British • Lives in England • Born in Dec 1971
Dr Steven John Collier
Director • Technical Consultant • British • Lives in England • Born in Nov 1958
Zoe Anne Fox
Director • Accountant • British • Lives in England • Born in Aug 1972
Industrial Vision Systems Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sempre Group Ltd
Imogen Precious O'Connor is a mutual person.
Active
The Sempre Group Holdings Ltd
Zoe Anne Fox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£388.81K
Decreased by £87.08K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.68M
Decreased by £37.01K (-2%)
Total Liabilities
-£104.04K
Decreased by £48.58K (-32%)
Net Assets
£1.58M
Increased by £11.57K (+1%)
Debt Ratio (%)
6%
Decreased by 2.69% (-30%)
See 10 Year Full Financials
Latest Activity
Industrial Vision Systems Ltd. (PSC) Appointed
5 Months Ago on 4 Apr 2025
Steven John Collier (PSC) Resigned
5 Months Ago on 4 Apr 2025
Ann Elizabeth Collier (PSC) Resigned
5 Months Ago on 4 Apr 2025
Ms Imogen Precious O’Connor Appointed
5 Months Ago on 4 Apr 2025
Mrs Zoe Anne Fox Appointed
5 Months Ago on 4 Apr 2025
Ann Elizabeth Collier Resigned
5 Months Ago on 4 Apr 2025
Ann Elizabeth Collier Resigned
5 Months Ago on 4 Apr 2025
Steven John Collier Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 14 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Imogen Precious O’Connor as a director on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Ann Elizabeth Collier as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Steven John Collier as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Steven John Collier as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Ann Elizabeth Collier as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Ann Elizabeth Collier as a secretary on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Zoe Anne Fox as a director on 4 April 2025
Submitted on 11 Apr 2025
Notification of Industrial Vision Systems Ltd. as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Register(s) moved to registered office address Amber House, Blakelees Kingsley Frodsham Cheshire WA6 8ES
Submitted on 14 Feb 2025
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Repayment History
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