NOVOMATIC UK LTD

Key Data

Status

Active

Company No.

02816362

Incorporation date

10/05/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/12/2025

Cessation of Jfg Privatstiftung as a person with significant control on 2025-12-18

View PDF (1 pages)

19/12/2025

Notification of Johann Graf as a person with significant control on 2025-12-18

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Paul Terroni on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Tom Allison on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Paul Terroni on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Andrew Mark Glennon on 2025-12-01

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/04/2025

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 2025-04-03

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Andrew Mark Glennon on 2025-04-01

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

23/05/2024

Director's details changed for Mr Paul David Hyman on 2024-05-21

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/10/2023

Change of details for Jfg Privatstiftung as a person with significant control on 2023-10-04

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/08/2023

Cessation of Johann Graf as a person with significant control on 2023-07-29

View PDF (1 pages)

23/08/2023

Notification of Jfg Privatstiftung as a person with significant control on 2023-07-29

View PDF (2 pages)

20/07/2023

Change of details for Johann Graf as a person with significant control on 2023-07-20

View PDF (2 pages)

23/05/2023

Appointment of Mr Paul David Hyman as a director on 2023-05-01

View PDF (2 pages)

18/05/2023

Appointment of Mr Philip Gerard Burke as a director on 2023-05-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/07/2020

Registered office address changed from , Morris House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2020-07-13

View PDF (1 pages)

16/03/2020

Registered office address changed from , Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2020-03-16

View PDF (1 pages)

02/10/2019

Registered office address changed from , Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2019-10-02

View PDF (1 pages)

01/10/2019

Registered office address changed from , Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2019-10-01

View PDF (1 pages)

30/09/2019

Registered office address changed from , Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2019-09-30

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from:\brocastle avenue, waterton industrial estate, bridgend, bridgend county borough CF31 3UX

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from:\north court, david street, bridgend industrial estate, bridgend mid glamorgan CF31 3SA

View PDF (1 pages)

13/12/1994

Registered office changed on 13/12/94 from:\1A stangate house, stanwell road, penarth, S.glam CF6 2EA

View PDF (0 pages)

24/05/1993

Registered office changed on 24/05/93 from:\33 crwys road, cardiff, CF2 4YF

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Dinning	Director	01/01/2010 - 01/01/2015	8
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/05/1993 - 10/05/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	10/05/1993 - 10/05/1993	3399
Murphy, Michael James Arthur	Director	29/10/1998 - 16/03/2001	8
Parker, Alan Geoffrey	Director	10/05/1993 - 09/05/1997	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NOVOMATIC UK LTD

NOVOMATIC UK LTD is an(a) Active company incorporated on 10/05/1993 with the registered office located at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVOMATIC UK LTD?

NOVOMATIC UK LTD is currently Active. It was registered on 10/05/1993 .

Where is NOVOMATIC UK LTD located?

NOVOMATIC UK LTD is registered at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY.

What does NOVOMATIC UK LTD do?

NOVOMATIC UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOVOMATIC UK LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.