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Rio Ai Limited

Rio Ai Limited is an active company incorporated on 1 October 1997 with the registered office located in Wetherby, West Yorkshire. Rio Ai Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03442503
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
United Kingdom
Address changed on 5 Nov 2025 (11 days ago)
Previous address was Nexus Discovery Way Leeds LS2 3AA England
Telephone
01612340123
Email
Available in Endole App
Website
People
Officers
5
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in Jersey • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Ai (UK) Limited
James Robert Meredith and Timothy James Sykes are mutual people.
Active
Chemai Limited
Alan John Aubrey is a mutual person.
Active
Redcentric Plc
Alan John Aubrey is a mutual person.
Active
Aptamer Group Plc
Timothy James Sykes is a mutual person.
Active
Data Connect Group Limited
Timothy James Sykes is a mutual person.
Active
Oxccu Tech Ltd
Alan John Aubrey is a mutual person.
Active
Trellix Ltd
Alan John Aubrey is a mutual person.
Active
Clean Intelligence Ltd
Daniel Botterill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.65M
Increased by £1.44M (+18%)
Total Liabilities
-£10K
Same as previous period
Net Assets
£9.64M
Increased by £1.44M (+18%)
Debt Ratio (%)
0%
Decreased by 0.02% (-15%)
Latest Activity
Inspection Address Changed
11 Days Ago on 5 Nov 2025
Confirmation Submitted
23 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Timothy James Sykes Appointed
8 Months Ago on 4 Mar 2025
Mr Daniel Botterill Details Changed
10 Months Ago on 16 Jan 2025
Mr Alan John Aubrey Details Changed
10 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Paul Perris Appointed
1 Year Ago on 23 Oct 2024
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Documents
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 14 Nov 2025
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Submitted on 5 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 24 Oct 2025
Resolutions
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Appointment of Mr Paul Perris as a director on 23 October 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Timothy James Sykes as a director on 4 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 10 Feb 2025
Repayment History
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