Ltd Facts The UK company register, as filed

Register entry · No. 02816362

NOVOMATIC UK LTD

Active Private Limited Company Incorporated 10 May 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, WALES, CF31 3RY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. NOVOMATIC UK LTD current
    2. ASTRA GAMES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Zane Cedomir Mersich Director Director 16 Jun 2008 — September 1972 South African · Gibraltar
Paul Joseph Terroni Director Director 1 Jan 2015 — July 1948 British · England
Tom Seymour Gray Allison Director Director 1 Jan 2015 — August 1963 British · England
Andrew Mark Glennon Finance Director Director 17 Jan 2020 — July 1984 British · Wales
Paul David Hyman Director Director 1 May 2023 — May 1969 British · England
Philip Gerard Burke Director Director 1 May 2023 — August 1969 British · Wales
Andrew Mark Glennon Secretary 17 Jan 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Johann Graf Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 18 Dec 2025 — January 1947 Austrian · Austria

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NOVOMATIC UK LTD still trading?

The register shows NOVOMATIC UK LTD as active.

What does NOVOMATIC UK LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NOVOMATIC UK LTD set up?

It was incorporated on 10 May 1993.

When are NOVOMATIC UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NOVOMATIC UK LTD's next confirmation statement due?

By 14 January 2027.

Who runs NOVOMATIC UK LTD?

NOVOMATIC UK LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02883150 KEWMATIC LIMITED Active Private Limited Company Inc. 22 Dec 1993 64209 · Activities of other holding companies n.e.c.
  2. 02877039 MEDICAL CENTRE HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  3. 02876907 PORTLAND HILL GROUP LTD Active Private Limited Company Inc. 1 Dec 1993 64209 · Activities of other holding companies n.e.c.
  4. 02875107 AA WOODS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1993 64209 · Activities of other holding companies n.e.c.
  5. 02874332 CONNOLLY, KEILLER AND WHITBURN LIMITED Active Private Limited Company Inc. 23 Nov 1993 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House