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Companies House/Baldock/Company profile

OPALION LIMITED

Active
01574983·incorporated 1981-07-17

OPALION LIMITED is an active UK private limited company, incorporated on 17 July 1981 at Companies House (number 01574983; OpenRegistry canonical ID GB-01574983-opalion-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 665 active companies registered in Baldock, Hertfordshire (postcode SG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-07-17
Registered Address
UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

20 charges recorded against the company at Companies House: 5 outstanding, 14 satisfied, 1 partially satisfied.

Persons with significant control

OPALION LIMITED has 1 person with significant control on file:

  • Opalion Holdings Limited (United Kingdom reg. 15913035). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Tarla Narendra Shah born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Narendra Karamshi Shah born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vijay Narendra Shah born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPALION LIMITED has previously traded as:

  • OPALION PLASTICS LIMITED. (until 2024-10-08)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Baldock: