Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Industrial Vision and Metrology Systems Limited
- Incorporated
- 11 January 2000 (26 years)
- Previously known as
- The Sempre Group Ltd (until 24 February 2026)Metrology Direct Limited (until 1 June 2018)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Technical testing and analysis (71200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 6 Oxford Pioneer Park Mead RoadYarntonKidlingtonOX5 1QU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
British
Born August 1972 (54)
Abrahams, Philip John Murray
Secretary · Appointed 22 July 2025
Officer history (14 former)
7 September 2026
16 January 2026
16 January 2026
Resigned Fox, Zoe Anne as Director
16 December 2025
Resigned Denham, James Richard Frederick as Director
22 July 2025
Appointed Abrahams, Philip John Murray as Secretary
22 July 2025
Resigned Denham, James Richard Frederick as Secretary
30 April 2025
Resigned Mangan, James Andrew as Director
25 April 2025
10 October 2024
10 October 2024
10 October 2024
Resigned John, Michael Robert as Director
10 October 2024
Appointed Fox, Zoe Anne as Director
10 October 2024
1 July 2021
Appointed Mangan, James Andrew as Director
22 December 2020
Resigned Herbert, Steven Anthony as Director
29 September 2016
Appointed Denham, James Richard Frederick as Director
25 October 2006
Appointed Denham, James Richard Frederick as Secretary
25 October 2006
14 May 2001
Resigned Kendall, Christopher as Director
30 April 2001
Appointed Herbert, Steven Anthony as Director
30 April 2001
14 March 2000
14 March 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
Appointed Kendall, Christopher as Director
11 January 2000
Appointed John, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12437503
Former controllers (1)
22 December 2020
Ceased Michael Robert John — Owns 50–75% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Captive Devices Ltd Owns 75–100% of shares
Industrial Vision Systems Ltd. Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited Owns 75–100% of shares
The Sempre Group Holdings Ltd Owns 75–100% of shares
Industrial Vision and Metrology Systems Limited This company Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,150,708
- Cash
- £947,645
- Employees
- 34
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,117,025 | £1,145,422 | £1,110,007 | £1,075,855 | £1,061,404 | £1,084,065 |
| Current Assets | £3,326,330 | £4,478,153 | £3,286,236 | £2,847,084 | £2,934,013 | £2,392,245 |
| Debtors | £2,115,943 | £1,584,531 | £1,361,585 | £996,898 | £936,175 | |
| Cash | £947,645 | £1,065,168 | £791,932 | £343,598 | £886,866 | £413,825 |
| Creditors (< 1 year) | £1,784,731 | £2,048,847 | £1,847,722 | £1,776,690 | £1,626,074 | |
| Creditors (> 1 year) | £405,249 | £634,661 | £773,060 | £904,165 | £484,705 | |
| Net Current Assets | £1,541,599 | £1,370,646 | £1,237,389 | £999,362 | £1,157,323 | £766,171 |
| Net Assets | £2,150,708 | £1,865,138 | £1,611,809 | £1,209,640 | £1,248,068 | £1,302,092 |
| Shareholder Funds | £1,865,138 | £1,611,809 | £1,209,640 | £1,248,068 | £1,302,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing |
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