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Rivian United Kingdom Limited

Rivian United Kingdom Limited is an active company incorporated on 21 January 2022 with the registered office located in London, City of London. Rivian United Kingdom Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863083
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1981
Director • American • Lives in United States • Born in Jan 1983
Director • American • Lives in United States • Born in Jul 1968
Rivian Automotive, INC
PSC
Shareholders, PSCs & Group Structure
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.52K
Increased by £42.58K (+614%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.18K
Increased by £45.26K (+12%)
Total Liabilities
-£643.6K
Increased by £48.9K (+8%)
Net Assets
-£224.42K
Decreased by £3.64K (+2%)
Debt Ratio (%)
154%
Decreased by 5.51% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Michael John Callahan Appointed
2 Years 2 Months Ago on 16 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Neil Michael Sitron Resigned
3 Years Ago on 6 Sep 2022
Rivian Automotive, Inc. (PSC) Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Rivian Automotive, Inc. as a person with significant control on 21 January 2022
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Michael John Callahan as a director on 16 September 2023
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 30 Jan 2023
Termination of appointment of Neil Michael Sitron as a director on 6 September 2022
Submitted on 12 Dec 2022
Repayment History
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