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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 Kidlington, Oxfordshire. Amber Optix Limited was registered 22 years ago.
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 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr4 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
6 6 Oxford Pioneer Park
Mead Road
Yarnton
Oxfordshire
OX5 1QU
England
Address changed on 16 Dec 2025 (13 days ago)
Previous address was Amber House, Blakelees Kingsley Frodsham Cheshire WA6 8ES
Telephone
01928787373
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1971
Industrial Vision Systems Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Apr 2025
For period 4 Apr4 Apr 2025
Traded for 12 months
Cash in Bank
£1.19M
Increased by £805.93K (+207%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.86M
Increased by £180.97K (+11%)
Total Liabilities
-£199.09K
Increased by £95.05K (+91%)
Net Assets
£1.66M
Increased by £85.92K (+5%)
Debt Ratio (%)
11%
Increased by 4.5% (+73%)
Latest Activity
Registered Address Changed
13 Days Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Industrial Vision Systems Ltd. (PSC) Appointed
8 Months Ago on 4 Apr 2025
Steven John Collier (PSC) Resigned
8 Months Ago on 4 Apr 2025
Ann Elizabeth Collier (PSC) Resigned
8 Months Ago on 4 Apr 2025
Ms Imogen Precious O’Connor Appointed
8 Months Ago on 4 Apr 2025
Mrs Zoe Anne Fox Appointed
8 Months Ago on 4 Apr 2025
Ann Elizabeth Collier Resigned
8 Months Ago on 4 Apr 2025
Ann Elizabeth Collier Resigned
8 Months Ago on 4 Apr 2025
Steven John Collier Resigned
8 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from Amber House, Blakelees Kingsley Frodsham Cheshire WA6 8ES to 6 6 Oxford Pioneer Park Mead Road Yarnton Oxfordshire OX5 1QU on 16 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 4 April 2025
Submitted on 10 Nov 2025
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
Repayment History
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