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Rio Tinto Copper Holdings Limited

Rio Tinto Copper Holdings Limited is an active company incorporated on 19 December 2022 with the registered office located in London, Greater London. Rio Tinto Copper Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14549568
Private limited company
Age
3 years
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Learn more about Rio Tinto Copper Holdings Limited
Contact
Address
6 St. James's Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Michael Stuart Pasmore
Director • British • Lives in UK • Born in Apr 1981
Skye Anne Corr
Director • British,australian • Lives in England • Born in Feb 1976
Richard Alan Avery
Director • 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
Rio Tinto Copper Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 2 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Rio Tinto Technological Resources UK Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore 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
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£4.67B
Increased by £86.59M (+2%)
Total Liabilities
£0
Decreased by £423.17M (-100%)
Net Assets
£4.67B
Increased by £509.75M (+12%)
Debt Ratio (%)
0%
Decreased by 9.23% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Oct 2025
Michael Stuart Pasmore Details Changed
9 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ms Skye Anne Corr Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mark Goodwin Resigned
1 Year 4 Months Ago on 20 Sep 2024
Michael Stuart Pasmore Appointed
1 Year 11 Months Ago on 12 Feb 2024
Elias Scafidas Resigned
2 Years Ago on 1 Jan 2024
Mark Goodwin Appointed
2 Years Ago on 1 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Replacement filing of SH01 - 17/10/24 Statement of Capital usd 571103864
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 5 Sep 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
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Repayment History
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