Amber Optix Limited
- Company number
- 04664250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Oxford Metrics PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLARD, Gary Bruce | Director | 14 Sep 2026 | |
| FOX, Zoe Anne | Director | 4 Apr 2025 | |
| O’CONNOR, Imogen Precious | Director | 4 Apr 2025 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrial Vision Systems Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Dr Ann Elizabeth Collier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2018 | 4 Apr 2025 |
| Dr Steven John Collier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Apr 2025 | £1,664,264 | £1,194,739 | 3 |
| 31 Mar 2024 | £1,578,344 | £388,807 | 3 |
| 31 Mar 2023 | £1,566,776 | £475,883 | 3 |
| 31 Mar 2022 | £1,512,743 | £427,301 | 3 |
| 31 Mar 2021 | £1,504,494 | £892,888 | 4 |
| 31 Mar 2020 | £1,371,364 | £699,049 | 4 |
| 31 Mar 2019 | £1,206,459 | £521,997 | 3 |
| 31 Mar 2018 | £1,150,357 | £420,212 | 3 |
| 31 Mar 2017 | £1,154,861 | £738,283 | 3 |
| 31 Mar 2016 | £844,083 | £497,139 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £429,690 | £94,010 | - |
| 31 Mar 2012 | £417,020 | £145,967 | - |
| 31 Mar 2011 | £393,583 | £59,220 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Amber Optix Limited → Industrial Vision Systems Ltd → Oxford Metrics PLC
Directors’ other companies
- BULLARD, Gary Bruce - Director at Markerless Spv Limited
- BULLARD, Gary Bruce - Director at Captive Devices Ltd
- BULLARD, Gary Bruce - Director at The Sempre Group Holdings Ltd
- BULLARD, Gary Bruce - Director at Vicon Motion Systems Limited
- BULLARD, Gary Bruce - Director at OMG Life Limited
- BULLARD, Gary Bruce - Director at Industrial Vision Systems Ltd
- BULLARD, Gary Bruce - Director at Imeasureu Limited
- FOX, Zoe Anne - Director at The Sempre Group Holdings Ltd
- FOX, Zoe Anne - Director at Industrial Vision And Metrology Systems Limited
- FOX, Zoe Anne - Director at Markerless Spv Limited
Companies at the same address
- Captive Devices Ltd (15610227)
- Industrial Vision And Metrology Systems Limited (03904246)
- Industrial Vision Systems Ltd (03931254)
- Metrology Direct Limited (09906025)
- The Sempre Group Holdings Ltd (12437503)