Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 04/04/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 04/04/2025
AMBER OPTIX LIMITED
Active- 04664250Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire OX5 1QU
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (2 pages)
Appointment of Mr Gary Bruce Bullard as a director on 2026-09-14
- 12/03/2026View PDF (1 pages)
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
- 12/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-12 with updates
- 14/01/2026View PDF (1 pages)
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
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/02/2027
- Last statement dated
- 04/04/2025
Financial performance
The latest figures AMBER OPTIX LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.66M2025
5.44%vs 20242024: £1.58M
Total Assets
£1.87M2025
10.58%vs 20242024: £1.69M
Cash in Bank
£1.19M2025
207.28%vs 20242024: £388.81K
Total Liabilities
£199.09K2025
91.36%vs 20242024: £104.04K
Employees
22025
-1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 207.28% on 2024. See the full financial analysis for AMBER OPTIX LIMITED.
The full financial record
Four ways through AMBER OPTIX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/09/2026–Present | 22 | |
| Director | 12/02/2003–04/04/2025 | 0 | |
| Director | 02/05/2018–04/04/2025 | 0 | |
| Director | 04/04/2025–Present | 8 | |
| Director | 04/04/2025–07/09/2026 | 5 | |
| Secretary | 14/02/2003–04/04/2025 | 0 | |
| Secretary | 12/02/2003–14/02/2003 | 19 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–04/04/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 02/05/2018–04/04/2025 | 0 | |
| 02/05/2018–Present | 0 | |
| 04/04/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 74 Since 12/02/2003
- Last 12 months
- 6 -4 vs the year before
- Most recent filing
- 14/09/2026 less than a month ago
What changed in the last year
- Officer changesLatest 14/09/2026
- Confirmation statementLatest 12/03/2026
- Registered office (2)Latest 14/01/2026
- Accounts filedLatest 10/11/2025
Filing timeline
- 14/09/2026View PDF (2 pages)
Appointment of Mr Gary Bruce Bullard as a director on 2026-09-14
- 12/03/2026View PDF (1 pages)
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
- 12/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-12 with updates
- 14/01/2026View PDF (1 pages)
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
- 16/12/2025View PDF (1 pages)
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
- 10/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-04
- 11/04/2025View PDF (2 pages)
Appointment of Mrs Zoe Anne Fox as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Termination of appointment of Steven John Collier as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Termination of appointment of Ann Elizabeth Collier as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Cessation of Steven John Collier as a person with significant control on 2025-04-04
- 11/04/2025View PDF (2 pages)
Appointment of Ms Imogen Precious O’Connor as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Cessation of Ann Elizabeth Collier as a person with significant control on 2025-04-04
Showing 12 of 74 filings
See when the next accounts and confirmation statement are due
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LAWN-MAN LIMITED
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About AMBER OPTIX LIMITED
A short description of the company, written from its Companies House record.
AMBER OPTIX LIMITED is a private limited company registered in the United Kingdom, based in 6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire OX5 1QU. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.66M and 2 employees.
AMBER OPTIX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMBER OPTIX LIMITED do?
Companies House records AMBER OPTIX LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is AMBER OPTIX LIMITED still active?
AMBER OPTIX LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/2003.
What are AMBER OPTIX LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.66M, total assets of £1.87M, cash in bank of £1.19M and total liabilities of £199.09K.
When did AMBER OPTIX LIMITED last file with Companies House?
The most recent document on the record is dated 14/09/2026: Appointment of Mr Gary Bruce Bullard as a director on 2026-09-14, less than a month ago.
When are AMBER OPTIX LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AMBER OPTIX LIMITED?
Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).