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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 92 years ago.
Status
Active
Active since incorporation
Company No
00280423
Private limited company
Age
92 years
Incorporated 9 October 1933
Size
Micro
Turnover is under £1M
Under 10 employees
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 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Rio Tinto Overseas Holdings Limited
Contact Update Details
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
John Patrick Kiddle
Director • Accountant • British • Lives in UK • Born in Oct 1972
Richard Alan Avery
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
David Niotakis
Director • Australian • Lives in UK • Born in Dec 1976
Rio Tinto International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Metals Limited
David Niotakis, Richard Alan Avery, and 2 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
David Niotakis, Richard Alan Avery, and 2 more are mutual people.
Active
Rio Tinto Nominees Limited
David Niotakis, Richard Alan Avery, and 2 more are mutual people.
Active
Rio Tinto Minerals Investments Africa Limited
John Patrick Kiddle, David Niotakis, and 2 more are mutual people.
Active
Rio Tinto Finance Plc
David Niotakis, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto International Holdings Limited
David Niotakis, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto London Limited
David Niotakis, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto European Holdings Limited
David Niotakis, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£234.81K
Decreased by £3.81K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £355.75K (+19%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.2M
Increased by £355.75K (+19%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
David Niotakis Appointed
1 Year 3 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Oct 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
3 Years Ago on 10 Oct 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 11 Sep 2025
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
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Repayment History
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