Opalion Holdings Limited

Active15913035 Private limited company
Incorporated
22 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Amit Narendra Shah
Vijay Narendra Shah
Accounts type
Group
Region
East of England
Address
Unit 1 Ashville Trading Estate
Royston Road
Baldock
SG7 6NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born March 1948 (78)
Director · Appointed 22 August 2024
British
Born September 1981 (45)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amit Narendra Shah
Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born September 1981 (45)

Holdings 1

Companies where Opalion Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 November 2025
Ceased Narendra Karamshi Shah — Owns 25–50% of shares
10 November 2025
Ceased Tarla Narendra Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£100,000
Profit
£1,850,000
Employees
30
Return on Equity
97%
Balance sheet detail
2025
Fixed Assets£900,000
Current Assets£1,000,000
Debtors£900,000
Cash£100,000
Net Current Assets£1,000,000
Shareholder Funds£1,900,000

Filings

Filing history not loaded yet. See it on Companies House

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