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Rio Tinto Simfer UK Limited

Rio Tinto Simfer UK Limited is an active company incorporated on 19 September 2007 with the registered office located in London, Greater London. Rio Tinto Simfer UK Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06375648
Private limited company
Age
17 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (24 days remaining)
Last change occurred 10 months 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 (24 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077812000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Australian • Lives in UK • Born in Apr 1969
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • Australian • Lives in UK • Born in Nov 1977
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Simfer Infraco Ltd
Rio Tinto Secretariat Limited, Elias Scafidas, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Thos W Ward Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Tbac Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
Alcan Chemicals Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
British Alcan Aluminium Limited
Michael Stuart Pasmore and Rio Tinto Secretariat Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £1.04B (%)
Total Liabilities
-£24.45M
Increased by £22.24M (+1004%)
Net Assets
£1.02B
Increased by £1.02B (-46094%)
Debt Ratio (%)
2%
Latest Activity
Michael Stuart Pasmore Details Changed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Elias Scafidas Resigned
1 Year 1 Month Ago on 12 Jul 2024
Adrian Yee Appointed
1 Year 1 Month Ago on 12 Jul 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 4 November 2022
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 5 January 2023
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 6 Aug 2025
Repayment History
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