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Companies House/Bridgend/Company profile

NOVOMATIC UK LTD

Active
02816362·incorporated 1993-05-10

NOVOMATIC UK LTD is an active UK private limited company, incorporated on 10 May 1993 at Companies House (number 02816362; OpenRegistry canonical ID GB-02816362-novomatic-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-10
Registered Address
ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NOVOMATIC UK LTD

Filings

Check filing history of NOVOMATIC UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NOVOMATIC UK LTD has 1 person with significant control on file:

  • Johann Graf born 1947 resident in Austria, Austrian national. Notified 2025-12-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Johann Graf born 1947 resident in Austria, Austrian national. Notified 2016-04-06. Ceased 2023-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jfg Privatstiftung (Austria reg. Fn 596391 X). Notified 2023-07-29. Ceased 2025-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NOVOMATIC UK LTD has previously traded as:

  • ASTRA GAMES LIMITED (until 2015-01-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02816362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.