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Rio Tinto Metals Limited

Rio Tinto Metals Limited is an active company incorporated on 12 April 1917 with the registered office located in London, Greater London. Rio Tinto Metals Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147115
Private limited company
Age
108 years
Incorporated 12 April 1917
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077811367
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Australian • Lives in UK • Born in Dec 1976
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Overseas Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 2 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 2 more are mutual people.
Active
Rio Tinto Nominees Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 2 more are mutual people.
Active
Rio Tinto Minerals Investments Africa Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 2 more are mutual people.
Active
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.7M
Increased by £4.7M (%)
Employees
Unreported
Same as previous period
Total Assets
£337.81M
Decreased by £133.12M (-28%)
Total Liabilities
-£87.2M
Decreased by £116.3M (-57%)
Net Assets
£250.6M
Decreased by £16.82M (-6%)
Debt Ratio (%)
26%
Decreased by 17.4% (-40%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
David Niotakis Appointed
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Sep 2023
Richard Alan Avery Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of David Niotakis as a director on 26 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
Repayment History
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