NU

NOVOMATIC UK LTD

Active

Company number 02816362

Bridgend, Wales · Incorporated 10 May 1993

Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTRA GAMES LIMITED · 10 May 1993 – 12 January 2015

Company overview

NOVOMATIC UK LTD is an active private limited company incorporated on 10 May 1993 and registered in England and Wales. It changed its name from ASTRA GAMES LIMITED on 10 May 1993. Its registered office is at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Johann Graf is a person with significant control who exercises significant influence or control. The board consists of six directors: MERSICH, Zane Cedomir (appointed 16 June 2008), ALLISON, Tom Seymour Gray (appointed 1 January 2015), TERRONI, Paul Joseph (appointed 1 January 2015), GLENNON, Andrew Mark (appointed 17 January 2020), BURKE, Philip Gerard (appointed 1 May 2023) and HYMAN, Paul David (appointed 1 May 2023). GLENNON, Andrew Mark serves as company secretary (appointed 17 January 2020). The company has been served by 19 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 195 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • NOVOMATIC AG (100.0%)
Total shares
151,540,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 151,540,000 GBP £0.000
Total 151,540,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NOVOMATIC AG Ordinary 151,540,000 100.00% 151,540,000 100.00%
Total 151,540,000 100% 151,540,000 100%

Officers

HP
HYMAN, Paul David
Director
1 May 2023
BP
BURKE, Philip Gerard
Director
1 May 2023
GA
GLENNON, Andrew Mark
Director
17 January 2020
GA
GLENNON, Andrew Mark
Secretary
17 January 2020
AT
ALLISON, Tom Seymour Gray
Director
1 January 2015
TP
TERRONI, Paul Joseph
Director
1 January 2015
MZ
MERSICH, Zane Cedomir
Director
16 June 2008
DP
DAVIES, Peter John
Director · Resigned
1 January 2017
AJ
AUSTIN, John
Director · Resigned
1 January 2015
BC
BUTLER, Christopher Michael
Director · Resigned
1 January 2015
DA
DINNING, Andrew
Director · Resigned
1 January 2010
PN
PARAMORE, Neil
Director · Resigned
9 April 2008
CN
CHINN, Neil
Director · Resigned
10 August 2004
SP
STEIN, Peter
Director · Resigned
10 August 2004
BL
BEST, Lloyd Stephen
Secretary · Resigned
16 March 2001
MB
MARCHINI, Barry Allan
Director · Resigned
10 January 2000
MM
MURPHY, Michael James Arthur
Director · Resigned
29 October 1998
JJ
JONES, John Alan
Director · Resigned
1 June 1994
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
10 May 1993
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
10 May 1993
PA
PARKER, Alan Geoffrey
Director · Resigned
10 May 1993
HE
HERMO, Eduardo Morales
Director · Resigned
10 May 1993
WR
WATTS, Ronald Arthur
Director · Resigned
10 May 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Capital Allotment Shares
Capital
2 December 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Certificate Change Of Name Company
Change Of Name
12 January 2015 View
Change Of Name Notice
Change Of Name
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2012 View
Capital Allotment Shares
Capital
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2011 View
Capital Allotment Shares
Capital
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Capital Return Purchase Own Shares
Capital
12 October 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Capital Cancellation Shares
Capital
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Resolution
Resolution
14 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 February 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Memorandum Articles
Incorporation
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Capital
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Mortgage
21 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Mortgage
14 May 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Accounts With Accounts Type Medium
Accounts
1 August 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
13 October 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Medium
Accounts
10 April 2000 View
Legacy
Officers
29 July 1999 View
Accounts With Accounts Type Medium
Accounts
4 July 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Medium
Accounts
24 August 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1997 View
Accounts With Accounts Type Small
Accounts
4 July 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Small
Accounts
10 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Address
13 December 1994 View
Legacy
Mortgage
28 October 1994 View
Legacy
Capital
15 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Capital
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Legacy
Accounts
22 June 1993 View
Legacy
Address
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Capital
24 May 1993 View
Incorporation Company
Incorporation
10 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AINSWORTH (UK) LIMITED
#05476757
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB
dissolved
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
#05360807
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EW
dissolved
EMMETT JAMES GROUP LIMITED
#05151279
Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, IP31 2QY
active
RAL INTERACTIVE LIMITED
#04605124
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EW
dissolved
AUTO ACCIDENT CLAIMS LTD.
#04415039
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN
active
Show all related companies

Companies at this postcode

CF31 3RY

BRIAN NEWTON LEISURE LIMITED
#03325552
active
DUNRAVEN DEVELOPMENTS LIMITED
#03723411
dissolved
LUXURY LEISURE HOLDINGS LIMITED
#04354752
active
NOVOMATIC GAMING UK LIMITED
#11714762
active
See all companies at CF31 3RY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.