Website & contact details
- Website
Novomatic UK Ltd
- Incorporated
- 10 May 1993 (33 years)
- Previously known as
- Astra Games Limited (until 12 January 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Johann Graf
- Accounts type
- Full
- Region
- Wales
- Address
- Astra House 1 KingswayBridgend Industrial EstateBridgendCF31 3RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1969 (57)
Director · Appointed 1 May 2023
British
Born May 1969 (57)
Glennon, Andrew Mark
Secretary · Appointed 17 January 2020
Director · Appointed 17 January 2020
British
Born July 1984 (42)
Director · Appointed 1 January 2015
British
Born August 1963 (63)
Terroni, Paul Joseph
Director · Appointed 1 January 2015
British
Born July 1948 (78)
Director · Appointed 16 June 2008
South African
Born September 1972 (54)
Officer history (19 former)
1 May 2023
1 May 2023
17 January 2020
Appointed Glennon, Andrew Mark as Secretary
17 January 2020
17 January 2020
17 January 2020
1 October 2019
1 October 2019
Resigned Davies, Peter John as Director
3 October 2017
Resigned Austin, John as Director
1 January 2017
Appointed Davies, Peter John as Director
1 January 2015
1 January 2015
1 January 2015
Resigned Dinning, Andrew as Director
1 January 2015
Appointed Terroni, Paul Joseph as Director
1 January 2015
1 January 2015
Appointed Austin, John as Director
1 January 2010
Appointed Dinning, Andrew as Director
17 March 2009
16 June 2008
30 May 2008
9 April 2008
10 March 2005
Resigned Hermo, Eduardo Morales as Director
10 August 2004
10 August 2004
10 August 2004
4 January 2002
4 January 2002
16 March 2001
16 March 2001
16 March 2001
10 January 2000
19 July 1999
29 October 1998
9 May 1997
15 December 1994
15 December 1994
1 June 1994
10 May 1994
10 May 1993
10 May 1993
10 May 1993
10 May 1993
10 May 1993
10 May 1993
Appointed Hermo, Eduardo Morales as Director
10 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johann Graf
Individual · Notified 18 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Austrian
Born January 1947 (79)
Former controllers (2)
18 December 2025
Ceased JFG Privatstiftung — Owns 50–75% of shares
29 July 2023
Ceased Johann Graf — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Novomatic UK Ltd This company
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control | |||
| 3 December 2025 | Director's details changed |
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