TALARIUS LIMITED

Company number 05382157 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

Talarius Limited is a low-risk, dormant subsidiary functioning solely as a holding entity within the broader Novomatic group structure. While standalone risk is mitigated by its dormant status and strong institutional backing, the lack of operational transparency and the unusually high share capital require further investigation into the wider group's financials. Any material risk associated with this entity is inherently tied to the financial health and strategic objectives of its ultimate parent company.

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Overview

Company type
Private Limited Company
Incorporated
2005-03-03
Registered office
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Postcode
NE11 0BL
Capital
102,546,456 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 28 resigned

Appointed 2020-01-28
Appointed 2020-01-28
Appointed 2016-06-24

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by NOVOMATIC UK LTD — since 2016-06-24

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9448809 (Tier 1), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
TALARIUS PLC2007-02-09

Previous registered addresses 10

AddressChanged on
BIRCH HOUSE WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW, ENGLAND2019-12-19
ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY, WALES2016-07-01
ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY, WALES2016-06-30
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW2016-06-30
SILBURY COURT 368 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF2012-02-27
368 SILBURY COURT, MILTON KEYNES, MK9 2AF2008-03-19
SILBURY COURT, 368 SILBURY BOULEVARD, MILTON KEYNES, BEDFORDSHIRE MK9 2AF2007-08-20
20 BLACK FRIARS LANE, LONDON, EC4V 6HD2007-03-05
20 BLACK FRIARS LANE, LONDON, EC4V 6HD2005-04-04
1 MITCHELL LANE, BRISTOL, AVON BS1 6BU2005-03-29

Among its peers

Among the oldest 25%

of 1,188 similar companies in NE, trading since 2005

The class of 2005

58%

of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →