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Opalion Limited

Opalion Limited is an active company incorporated on 17 July 1981 with the registered office located in Baldock, Hertfordshire. Opalion Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01574983
Private limited company
Age
44 years
Incorporated 17 July 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 1 Ashville Trading Estate
Royston Road
Baldock
Hertfordshire
SG7 6NN
Same address for the past 20 years
Telephone
01462895600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1948
Opalion Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vijay Narendra Shah is a mutual person.
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Opalion Holdings Limited
Narendra Karamshi Shah is a mutual person.
Active
Stanvak Holdings Limited
Narendra Karamshi Shah is a mutual person.
Active
Stanvak Investments Limited
Narendra Karamshi Shah is a mutual person.
Active
Learning Possibilities Limited
Vijay Narendra Shah is a mutual person.
Liquidation
Cloud Possibilities Limited
Vijay Narendra Shah is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£92K
Decreased by £278K (-75%)
Turnover
£15.48M
Decreased by £107K (-1%)
Employees
30
Decreased by 8 (-21%)
Total Assets
£16.53M
Increased by £2.89M (+21%)
Total Liabilities
-£9.39M
Increased by £2.23M (+31%)
Net Assets
£7.13M
Increased by £664K (+10%)
Debt Ratio (%)
57%
Increased by 4.28% (+8%)
Latest Activity
Charge Part Satisfied
4 Months Ago on 18 Jun 2025
Medium Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Opalion Holdings Limited (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Vijay Narendra Shah (PSC) Resigned
10 Months Ago on 18 Dec 2024
Opalion Holdings Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Tarla Narendra Shah (PSC) Resigned
10 Months Ago on 18 Dec 2024
Narendra Karamshi Shah (PSC) Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Satisfaction of charge 015749830016 in part
Submitted on 18 Jun 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 31 Jan 2025
Change of details for Opalion Holdings Limited as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Tarla Narendra Shah as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Notification of Opalion Holdings Limited as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Cessation of Vijay Narendra Shah as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Cessation of Narendra Karamshi Shah as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Repayment History
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