Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Amber Optix Limited
- Incorporated
- 12 February 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Oxford Pioneer Park Mead RoadYarntonKidlingtonOX5 1QU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born April 1957 (69)
Director · Appointed 4 April 2025
British
Born August 1972 (54)
Officer history (5 former)
14 September 2026
7 September 2026
4 April 2025
4 April 2025
4 April 2025
Resigned Collier, Ann Elizabeth, Dr as Director
4 April 2025
Resigned Collier, Ann Elizabeth, Dr as Secretary
4 April 2025
Resigned Collier, Steven John, Dr as Director
2 May 2018
Appointed Collier, Ann Elizabeth, Dr as Director
14 February 2003
Appointed Collier, Ann Elizabeth, Dr as Secretary
14 February 2003
12 February 2003
12 February 2003
Appointed Collier, Steven John, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03931254
Former controllers (2)
4 April 2025
Ceased Ann Elizabeth Collier — Owns 25–50% of shares
4 April 2025
Ceased Steven John Collier — Owns 25–50% 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 This company 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 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
Balance sheet as at 4 April 2025 · total exemption full accounts
- Net Assets
- £1,664,264
- Cash
- £1,194,739
- Profit
- £85,920
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,938 | £478,603 | £456,777 | £454,974 | |
| Current Assets | £1,857,414 | £1,203,782 | £1,265,332 | £1,088,883 | |
| Debtors | £661,739 | £81,379 | £130,262 | £174,671 | |
| Cash | £1,194,739 | £388,807 | £427,301 | £699,049 | |
| Creditors (< 1 year) | £199,088 | £63,888 | £111,317 | £188,270 | £153,069 |
| Net Current Assets | £1,658,326 | £1,139,894 | £1,077,062 | £935,814 | |
| Net Assets | £1,664,264 | £1,578,344 | £1,512,743 | £1,371,364 | |
| Shareholder Funds | £1,664,264 | £1,512,743 | £1,371,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Register inspection address has been changed | |||
| 12 March 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 14 January 2026 | Registered office address changed |
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