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Rio Tinto Ot Management Limited

Rio Tinto Ot Management Limited is an active company incorporated on 2 October 2014 with the registered office located in London, Greater London. Rio Tinto Ot Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09247092
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 • GM, Finance • British,australian • Lives in England • Born in Feb 1976
Director • Austrian • Lives in UK • Born in Mar 1989
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Iron Ore Atlantic Limited
Rio Tinto Secretariat Limited, Skye Anne Corr, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited and John Patrick Kiddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£101.38M
Increased by £62.96M (+164%)
Employees
Unreported
Same as previous period
Total Assets
£107.31M
Increased by £54.71M (+104%)
Total Liabilities
-£50.11M
Decreased by £193.31M (-79%)
Net Assets
£57.2M
Increased by £248.02M (-130%)
Debt Ratio (%)
47%
Decreased by 416.04% (-90%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Aleksandar Popovic Appointed
9 Months Ago on 10 Mar 2025
Georgie Bezette Resigned
11 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Skye Anne Corr Appointed
1 Year 2 Months Ago on 26 Sep 2024
Mark Goodwin Resigned
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mark Goodwin Appointed
1 Year 11 Months Ago on 1 Jan 2024
Elias Scafidas Resigned
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 18 Sep 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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Appointment of Mr Aleksandar Popovic as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Georgie Bezette as a director on 6 January 2025
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Appointment of Skye Anne Corr as a director on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Mark Goodwin as a director on 20 September 2024
Submitted on 27 Sep 2024
Repayment History
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