NOVOMATIC UK LTD

Overview

Company Name	NOVOMATIC UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02816362
Jurisdiction	England/Wales
Date of Creation	May 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVOMATIC UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NOVOMATIC UK LTD located?

Registered Office Address	Astra House 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of NOVOMATIC UK LTD?

Previous Company Names
Company Name	From	Until
ASTRA GAMES LIMITED	May 10, 1993	May 10, 1993

What are the latest accounts for NOVOMATIC UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVOMATIC UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for NOVOMATIC UK LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 20, 2025	Cessation of Jfg Privatstiftung as a person with significant control on Dec 18, 2025	1 pages	PSC07

Dec 19, 2025	Notification of Johann Graf as a person with significant control on Dec 18, 2025	2 pages	PSC01

Dec 03, 2025	Director's details changed for Mr Paul Terroni on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Andrew Mark Glennon on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Paul Terroni on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Tom Allison on Dec 01, 2025	2 pages	CH01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Apr 03, 2025	Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025	2 pages	CH01

Apr 03, 2025	Registered office address changed from , Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on Apr 03, 2025	1 pages	AD01

Mar 06, 2025	Change of details for Jfg Privatstiftung as a person with significant control on Jul 29, 2023	2 pages	PSC05

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 23, 2024	Director's details changed for Mr Paul David Hyman on May 21, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr Zane Cedomir Mersich on Apr 01, 2023	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Change of details for Jfg Privatstiftung as a person with significant control on Oct 04, 2023	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 23, 2023	Notification of Jfg Privatstiftung as a person with significant control on Jul 29, 2023	2 pages	PSC02

Aug 23, 2023	Cessation of Johann Graf as a person with significant control on Jul 29, 2023	1 pages	PSC07

Jul 20, 2023	Change of details for Johann Graf as a person with significant control on Jul 20, 2023	2 pages	PSC04

May 23, 2023	Appointment of Mr Paul David Hyman as a director on May 01, 2023	2 pages	AP01

May 18, 2023	Appointment of Mr Philip Gerard Burke as a director on May 01, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

View All Filings

Who are the officers of NOVOMATIC UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 17, 2020		Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales				266646920001
ALLISON, Tom Seymour Gray 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 01, 2015		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	England	British	1963-8	189573560001
BURKE, Philip Gerard 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	May 01, 2023		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Wales	British	1969-8	260443460001
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 17, 2020		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Wales	British	1984-7	260666740003
HYMAN, Paul David 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	May 01, 2023		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	England	British	1969-5	189573690002
MERSICH, Zane Cedomir 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jun 16, 2008		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Gibraltar	South African	1972-9	131382980004
TERRONI, Paul Joseph 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 01, 2015		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	England	British	1948-7	171549020002
BEST, Lloyd Stephen 37 Cheriton Drive CF14 9DF Cardiff South Glamorgan	Mar 16, 2001	Jan 04, 2002	Secretary	37 Cheriton Drive CF14 9DF Cardiff South Glamorgan		British		74974710001
MURPHY, Michael James Arthur The Manor Coach House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan	Dec 15, 1994	Mar 16, 2001	Secretary	The Manor Coach House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan		British		33829240002
PARAMORE, Neil Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	Jan 04, 2002	Jan 17, 2020	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales		British		79707840002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 10, 1993	May 10, 1994	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
AUSTIN, John Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	Jan 01, 2015	Oct 03, 2017	Director	Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	England	British	1947-8	170823720001
BUTLER, Christopher Michael Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	Jan 01, 2015	Oct 01, 2019	Director	Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	England	British	1958-5	146447120001
CHINN, Neil 12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	Aug 10, 2004	May 30, 2008	Director	12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	United Kingdom	British	1953-6	61154190002
DAVIES, Peter John Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 01, 2017	Oct 01, 2019	Director	Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	United Kingdom	British	1970-12	222370000001
DINNING, Andrew Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	Jan 01, 2010	Jan 01, 2015	Director	Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	United Kingdom	British	1965-2	149809830001
HERMO, Eduardo Morales Higueras, 16 Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon Madrid Spain	May 10, 1993	Mar 10, 2005	Director	Higueras, 16 Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon Madrid Spain		Spanish	1946-4	48443350004
JONES, John Alan The Elms Nottage CF36 3SS Porthcawl Mid Glamorgan	Jun 01, 1994	Jul 19, 1999	Director	The Elms Nottage CF36 3SS Porthcawl Mid Glamorgan		British	1944-7	5414480001
MARCHINI, Barry Allan 2 Tyddyn Gwaun Laleston CF32 0LN Bridgend Mid Glamorgan	Jan 10, 2000	Aug 10, 2004	Director	2 Tyddyn Gwaun Laleston CF32 0LN Bridgend Mid Glamorgan		British	1945-9	70716370004
MURPHY, Michael James Arthur The Manor Coach House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan	Oct 29, 1998	Mar 16, 2001	Director	The Manor Coach House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan		British	1945-9	33829240002
PARAMORE, Neil Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	Apr 09, 2008	Jan 17, 2020	Director	Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	Wales	British	1962-6	79707840002
PARKER, Alan Geoffrey Y Fron Peterston Super Ely CF64 3LZ Cardiff South Glamorgan	May 10, 1993	Dec 15, 1994	Director	Y Fron Peterston Super Ely CF64 3LZ Cardiff South Glamorgan	United Kingdom	British	1950-2	6316520001
PARKER, Alan Geoffrey Y Fron Peterston Super Ely CF64 3LZ Cardiff South Glamorgan	May 10, 1993	May 09, 1997	Director	Y Fron Peterston Super Ely CF64 3LZ Cardiff South Glamorgan	United Kingdom	British	1950-2	6316520001
STEIN, Peter Mandlgasse 12/2/12 FOREIGN Vienna 1220 Austria	Aug 10, 2004	Mar 17, 2009	Director	Mandlgasse 12/2/12 FOREIGN Vienna 1220 Austria		Austrian	1967-7	99677960001
WATTS, Ronald Arthur Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	May 10, 1993	Jan 01, 2015	Director	Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	Wales	British	1948-7	34679870001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 10, 1993	May 10, 1993	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVOMATIC UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Johann Graf

Dec 18, 2025

Wiener Strasse 158

Gumpoldskirchen

Novomatic Ag

2352

Austria

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Jfg Privatstiftung

Jul 29, 2023

Türkenstrasse

1090 Vienna

23/1/12

Austria

Yes

Legal Form	Austrian Private Foundation
Country Registered	Austria
Legal Authority	Austrian Private Foundation Law
Place Registered	Austrian Company Registry
Registration Number	Fn 596391 X

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johann Graf

Apr 06, 2016

Weiner Strasse

A-2352 Gumpoldskirchen

158

Austria

Yes

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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