AMBER OPTIX LIMITED

Key Data

Status

Active

Company No.

04664250

Incorporation date

12/02/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

12/03/2026

Register inspection address has been changed from Amber House Blakelees Kingsley Frodsham Cheshire WA6 8ES United Kingdom to 6 Oxford Pioneer Park Mead Road Yarnton Kidlington OX5 1QU

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

14/01/2026

Registered office address changed from 6 6 Oxford Pioneer Park Mead Road Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU on 2026-01-14

View PDF (1 pages)

16/12/2025

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 2025-12-16

View PDF (1 pages)

10/11/2025

Total exemption full accounts made up to 2025-04-04

View PDF (8 pages)

11/04/2025

Termination of appointment of Steven John Collier as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of Ann Elizabeth Collier as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of Ann Elizabeth Collier as a secretary on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mrs Zoe Anne Fox as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Appointment of Ms Imogen Precious O’Connor as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Cessation of Ann Elizabeth Collier as a person with significant control on 2025-04-04

View PDF (1 pages)

11/04/2025

Cessation of Steven John Collier as a person with significant control on 2025-04-04

View PDF (1 pages)

11/04/2025

Notification of Industrial Vision Systems Ltd. as a person with significant control on 2025-04-04

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

14/02/2025

Register(s) moved to registered office address Amber House, Blakelees Kingsley Frodsham Cheshire WA6 8ES

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/03/2024

Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to Amber House Blakelees Kingsley Frodsham Cheshire WA6 8ES

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

14/10/2021

Amended total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

31/05/2018

Change of details for Dr Steven John Collier as a person with significant control on 2018-05-03

View PDF (2 pages)

31/05/2018

Notification of Ann Elizabeth Collier as a person with significant control on 2018-05-02

View PDF (2 pages)

31/05/2018

Appointment of Dr Ann Elizabeth Collier as a director on 2018-05-02

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

18/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Dr Steven John Collier on 2010-01-01

View PDF (2 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

12/03/2008

Secretary's change of particulars / ann collier / 01/02/2008

View PDF (1 pages)

12/03/2008

Director's change of particulars / steven collier / 01/02/2008

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/09/2007

Registered office changed on 25/09/07 from: brook house 32 church street, davenham northwich cheshire CW9 8NF

View PDF (1 pages)

20/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

04/04/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

05/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

26/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

11/03/2003

Ad 14/02/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (3 pages)

12/02/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

12/02/2027

Last change occurred

04/04/2025

Accounts

Total Exemption Full

Last made up date

04/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.50M
-
0.00
892.89K
-

2022
3
1.51M
-
0.00
427.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collier, Steven John, Dr	Director	12/02/2003 - 04/04/2025	-
Collier, Ann Elizabeth, Dr	Director	02/05/2018 - 04/04/2025	-
Fox, Zoe Anne	Director	04/04/2025 - Present	6
O’Connor, Imogen Precious	Director	04/04/2025 - Present	3
Collier, Ann Elizabeth, Dr	Secretary	14/02/2003 - 04/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER OPTIX LIMITED

AMBER OPTIX LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at 6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire OX5 1QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER OPTIX LIMITED?

AMBER OPTIX LIMITED is currently Active. It was registered on 12/02/2003 .

Where is AMBER OPTIX LIMITED located?

AMBER OPTIX LIMITED is registered at 6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire OX5 1QU.

What does AMBER OPTIX LIMITED do?

AMBER OPTIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMBER OPTIX LIMITED?

The latest filing was on 12/03/2026: Register inspection address has been changed from Amber House Blakelees Kingsley Frodsham Cheshire WA6 8ES United Kingdom to 6 Oxford Pioneer Park Mead Road Yarnton Kidlington OX5 1QU.