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Rio Tinto Technological Resources UK Limited

Rio Tinto Technological Resources UK Limited is an active company incorporated on 26 October 2012 with the registered office located in London, Greater London. Rio Tinto Technological Resources UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08270236
Private limited company
Age
12 years
Incorporated 26 October 2012
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 (23 days remaining)
Last change occurred 6 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 (1 year remaining)
Learn more about Rio Tinto Technological Resources UK Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077812000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Richard Alan Avery
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Rio Tinto International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Stuart Pasmore, Richard Alan Avery, and 1 more are mutual people.
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Rio Tinto Copper Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Copper Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, 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
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Rio Tinto Metals Limited
Richard Alan Avery and Rio Tinto Secretariat Limited are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery and Rio Tinto Secretariat Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.44M
Increased by £2.13M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£46.44M
Increased by £2.13M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Richard Alan Avery Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Consolidated accounts of parent company for subsidiary company 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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Apr 2024
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Repayment History
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