Amber Optix Limited
Company Profile
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MicroAmber Optix Limited
04664250•Private Limited With Share Capital
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU
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Incorporated
12/02/2003
Company Age
23 years
Directors
3
Employees
2
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Optix Limited (04664250) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in kidlington, OX51QU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Amber optix designs and custom builds optical measurement and automated inspection systems for industry.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/02/2003
OX51QU
2 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£199.1K
Net Assets
£1.66M
Est. Turnover
£2.72M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Accounts
Date:26-06-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Incorporation Company
Category:Incorporation
Date:12-02-2003
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts04/04/2025
Trading Addresses
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire Ox5 1Qu, OX51QURegistered
Related Companies
3
Contact
01928787373info@amberoptix.comu0022@amberoptix.comamberoptix.com
6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX51QU