opendata.bot
Company number
05225729

BANCOMAT EUROPE LIMITED

Officer · VON MEISTER, Alexander and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BANCOMAT EUROPE LIMITED
Company number
05225729
Registered office
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM · 480 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2004
Status
Active
Age
22 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

VON MEISTER, Alexander
secretary
Appointed 01/10/2005
Active
VON MEISTER, Alexander William Percival
director
Appointed 08/09/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bancomat Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2019
Mr Alexander William Percival Von Meister
owns 25–50% of shares
Notified 01/07/2016
The Honourable Otto Benjamin Charles Bathurst
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bancomat Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/06/2019
Mr Alexander William Percival Von Meister
born 05/1971 · England owns 25–50% of shares Control ended 20/06/2019 Controls 3 companies
The Honourable Otto Benjamin Charles Bathurst
born 06/1971 · England owns 25–50% of shares Control ended 20/06/2019

Serving officers

VON MEISTER, Alexander
secretary Appointed 01/10/2005
VON MEISTER, Alexander William Percival
director Appointed 08/09/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2019 Person with significant control ceased The Honourable Otto Benjamin Charles Bathurst —
20/06/2019 Person with significant control ceased Mr Alexander William Percival Von Meister —
20/06/2019 Person with significant control added — Bancomat Holdings Limited
20/06/2019 Director resigned BATHURST, Otto Benjamin Charles, The Honourable —
01/07/2016 Person with significant control added — The Honourable Otto Benjamin Charles Bathurst
01/07/2016 Person with significant control added — Mr Alexander William Percival Von Meister
03/11/2008 Charge registered — Loan agreement
01/10/2005 Corporate-secretary resigned WESTCO NOMINEES LIMITED —
01/10/2005 Director appointed — BATHURST, Otto Benjamin Charles, The Honourable
01/10/2005 Secretary appointed — VON MEISTER, Alexander
08/09/2004 Corporate-director resigned WESTCO DIRECTORS LTD —
08/09/2004 Corporate-director appointed — WESTCO DIRECTORS LTD
08/09/2004 Corporate-secretary appointed — WESTCO NOMINEES LIMITED
08/09/2004 Director appointed — VON MEISTER, Alexander William Percival

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 163
▼ 38.8%
 267
Net assets 146
▼ 39.3%
 240
Employees (avg) 4 4

Documents for BANCOMAT EUROPE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Loan agreement — persons entitled: Euro Cash Machines Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BANCOMAT EUROPE LIMITED?▾
According to the official registry, the company number of BANCOMAT EUROPE LIMITED is 05225729.
Where is BANCOMAT EUROPE LIMITED registered?▾
The registered office is C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM.
Who runs BANCOMAT EUROPE LIMITED?▾
VON MEISTER, Alexander is listed among the officers of BANCOMAT EUROPE LIMITED.
What is the SIC code of BANCOMAT EUROPE LIMITED?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BANCOMAT EUROPE LIMITED?▾
Bancomat Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BANCOMAT EUROPE LIMITED due?▾
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.

About BANCOMAT EUROPE LIMITED (05225729)

BANCOMAT EUROPE LIMITED is a private limited company incorporated on 8 September 2004 and registered in the United Kingdom under company number 05225729. Its registered office is at C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Bancomat Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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