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Rio Tinto Australian Holdings Limited
Rio Tinto Australian Holdings Limited is an active company incorporated on 2 February 1949 with the registered office located in London, Greater London. Rio Tinto Australian Holdings Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00464176
Private limited company
Age
76 years
Incorporated
2 February 1949
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
4 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 Australian Holdings Limited
Contact
Update Details
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Available in Endole App
Website
Riotinto.com
See All Contacts
People
Officers
4
Shareholders
1
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 Secretariat Limited
Secretary
Rio Tinto South East Asia 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 Overseas 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Unreported
Decreased by £4.52B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.34B
Decreased by £479.98M (-5%)
Total Liabilities
-£4.43B
Decreased by £551.76M (-11%)
Net Assets
£3.91B
Increased by £71.78M (+2%)
Debt Ratio (%)
53%
Decreased by 3.37% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 20 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
1 Year 12 Months Ago on 23 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
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
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 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 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
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 no updates
Submitted on 21 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Apr 2024
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Repayment History
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