RIO TINTO SIMFER UK LIMITED

Key Data

Status

Active

Company No.

06375648

Incorporation date

19/09/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (348 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2022-08-10

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2023-01-05

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2023-12-08

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2022-11-04

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-10-15

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2024-10-15

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

21/07/2025

Second filing of Confirmation Statement dated 2022-09-16

View PDF (8 pages)

21/07/2025

Replacement filing of SH01 - 11/07/24 Statement of Capital usd 1674314709

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 17/04/24 Statement of Capital usd 1674314704

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 28/06/24 Statement of Capital usd 1674314706

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 11/07/24 Statement of Capital usd 1674314708

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 11/07/24 Statement of Capital usd 1674314707

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 17/07/24 Statement of Capital usd 1674314711

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 30/08/24 Statement of Capital usd 1674314713

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 30/08/24 Statement of Capital usd 1674314712

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 22/02/23 Statement of Capital usd 1603637553

View PDF (6 pages)

21/07/2025

Second filing of Confirmation Statement dated 2023-09-16

View PDF (8 pages)

21/07/2025

Replacement filing of SH01 - 28/06/24 Statement of Capital usd 1674314705

View PDF (6 pages)

21/07/2025

Replacement filing of SH01 - 11/07/24 Statement of Capital usd 1674314710

View PDF (6 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (3 pages)

25/04/2025

Director's details changed for Michael Stuart Pasmore on 2025-04-09

View PDF (2 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (336 pages)

01/11/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (4 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (4 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (4 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

30/07/2024

Appointment of Adrian Yee as a director on 2024-07-12

View PDF (2 pages)

30/07/2024

Termination of appointment of Elias Scafidas as a director on 2024-07-12

View PDF (1 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (4 pages)

18/04/2024

Appointment of Michael Stuart Pasmore as a director on 2024-03-25

View PDF (2 pages)

18/04/2024

Termination of appointment of Andrew William Hodges as a director on 2024-03-25

View PDF (1 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (359 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (6 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About RIO TINTO SIMFER UK LIMITED

RIO TINTO SIMFER UK LIMITED is an(a) Active company incorporated on 19/09/2007 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIO TINTO SIMFER UK LIMITED?

RIO TINTO SIMFER UK LIMITED is currently Active. It was registered on 19/09/2007 .

Where is RIO TINTO SIMFER UK LIMITED located?

RIO TINTO SIMFER UK LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does RIO TINTO SIMFER UK LIMITED do?

RIO TINTO SIMFER UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RIO TINTO SIMFER UK LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.