The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O’connor, Imogen Precious
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    Fox, Zoe Anne
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    Genesis Building, Library Avenue, Harwell Oxford, Didcot, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,049,384 GBP2023-09-30
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Collier, Ann Elizabeth, Dr
    Director born in January 1961
    Individual
    Officer
    2018-05-02 ~ 2025-04-04
    OF - director → CIF 0
    Collier, Ann Elizabeth, Dr
    Individual
    Officer
    2003-02-14 ~ 2025-04-04
    OF - secretary → CIF 0
    Dr Ann Elizabeth Collier
    Born in January 1961
    Individual
    Person with significant control
    2018-05-02 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Snape, George
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-02-14
    OF - secretary → CIF 0
  • 3
    Collier, Steven John, Dr
    Technical Consultant born in November 1958
    Individual
    Officer
    2003-02-12 ~ 2025-04-04
    OF - director → CIF 0
    Dr Steven John Collier
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBER OPTIX LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,038 GBP2024-03-31
7,375 GBP2023-03-31
Investment Property
470,565 GBP2024-03-31
475,156 GBP2023-03-31
Fixed Assets
478,603 GBP2024-03-31
482,531 GBP2023-03-31
Debtors
81,379 GBP2024-03-31
66,561 GBP2023-03-31
Current assets - Investments
733,596 GBP2024-03-31
694,419 GBP2023-03-31
Cash at bank and in hand
388,807 GBP2024-03-31
475,883 GBP2023-03-31
Current Assets
1,203,782 GBP2024-03-31
1,236,863 GBP2023-03-31
Creditors
Current
63,888 GBP2024-03-31
111,317 GBP2023-03-31
Net Current Assets/Liabilities
1,139,894 GBP2024-03-31
1,125,546 GBP2023-03-31
Total Assets Less Current Liabilities
1,618,497 GBP2024-03-31
1,608,077 GBP2023-03-31
Net Assets/Liabilities
1,578,344 GBP2024-03-31
1,566,776 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,464 GBP2024-03-31
46,654 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,426 GBP2024-03-31
39,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,038 GBP2024-03-31
7,375 GBP2023-03-31
Investment Property - Fair Value Model
470,565 GBP2024-03-31
475,156 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,816 GBP2024-03-31
42,642 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
29,563 GBP2024-03-31
23,919 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
81,379 GBP2024-03-31
66,561 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,624 GBP2024-03-31
37,542 GBP2023-03-31
Other Creditors
Current
52,264 GBP2024-03-31
73,775 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,153 GBP2024-03-31
41,301 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,568 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
65,568 GBP2023-04-01 ~ 2024-03-31
  • AMBER OPTIX LIMITED
    Info
    Registered number 04664250
    Amber House, Blakelees, Kingsley, Frodsham, Cheshire WA6 8ES
    Private Limited Company incorporated on 2003-02-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.