ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rio Tinto Overseas Holdings Limited

Rio Tinto Overseas Holdings Limited is an active company incorporated on 9 October 1933 with the registered office located in London, Greater London. Rio Tinto Overseas Holdings Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00280423
Private limited company
Age
91 years
Incorporated 9 October 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Australian • Lives in UK • Born in Dec 1976
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Nominees Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Minerals Investments Africa Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Finance Plc
John Patrick Kiddle, David Niotakis, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
John Patrick Kiddle, David Niotakis, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£238.62K
Increased by £238.62K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £2.62M (-59%)
Total Liabilities
£0
Decreased by £61.98K (-100%)
Net Assets
£1.85M
Decreased by £2.55M (-58%)
Debt Ratio (%)
0%
Decreased by 1.39% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
David Niotakis Appointed
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Richard Alan Avery Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
Get Credit Report
Discover Rio Tinto Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 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 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 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 no updates
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year