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Amber Optix Limited (Companies House Registration Number 04664250) is a private limited company established on 2003-02-12. This firm is registered at Amber House, Blakelees, Kingsley, Frodsham WA6 8ES. Amber Optix Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Amber Optix Limited
Number 04664250
Date of Incorporation: 2003/02/12
End of financial year: 31 March
Address: Amber House, Blakelees, Kingsley, Frodsham, WA6 8ES
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Ann C. (appointed on 02 May 2018), Steven C. (appointment date: 12 February 2003). 1 secretary is also present: Ann C. (appointed on 14 February 2003). The official register reports 2 persons of significant control, namely: Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights, Ann C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 131,766 158,200 160,315 434,163 623,152 904,218 753,887 897,193 1,088,883 1,200,498 1,265,332 1,236,863
Fixed Assets - - - - 394,365 393,925 436,076 442,947 454,974 441,510 456,777 482,531
Number Shares Allotted - 10 10 - 10 - - - - - - -
Shareholder Funds 393,585 417,020 429,690 667,344 844,083 - - - - - - -
Tangible Fixed Assets 313,193 313,851 313,490 313,174 313,319 - - - - - - -
Total Assets Less Current Liabilities 393,808 417,459 430,118 667,800 925,129 1,168,639 1,164,815 1,222,617 1,390,788 1,522,095 1,533,839 1,608,077

People with significant control

Steven C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ann C.
2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts 		Free Download (10 pages)

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