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IOC SALES LIMITED (11576814)

IOC SALES LIMITED (11576814) is an active UK company. incorporated on 19 September 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46120). IOC SALES LIMITED has been registered for 7 years. Current directors include AZEVEDO, Rafael De Britto Pereira, PASMORE, Michael Stuart.

Company Number
11576814
Status
active
Type
ltd
Incorporated
19 September 2018
Age
7 years
Address
6 St James's Square, London, SW1Y 4AD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46120)
Directors
AZEVEDO, Rafael De Britto Pereira, PASMORE, Michael Stuart
SIC Codes
46120

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IOC SALES LIMITED

IOC SALES LIMITED is an active company incorporated on 19 September 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). IOC SALES LIMITED was registered 7 years ago.(SIC: 46120)

Status

active

Active since 7 years ago

Company No

11576814

LTD Company

Age

7 Years

Incorporated 19 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

6 St James's Square London, SW1Y 4AD,

Timeline

16 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Feb 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

RIO TINTO SECRETARIAT LIMITED

Active
LondonSW1Y 4AD
Corporate secretary
Appointed 19 Sept 2018

AZEVEDO, Rafael De Britto Pereira

Active
LondonSW1Y 4AD
Born May 1978
Director
Appointed 07 Jun 2021

PASMORE, Michael Stuart

Active
LondonSW1Y 4AD
Born April 1981
Director
Appointed 25 Mar 2024

BEDEVIAN, Sylva

Resigned
LondonSW1Y 4AD
Born September 1978
Director
Appointed 14 Jun 2022
Resigned 31 Dec 2022

BELLHOUSE, Robin Christian

Resigned
LondonSW1Y 4AD
Born May 1964
Director
Appointed 19 Sept 2018
Resigned 30 Nov 2018

DOWNES, Simon Robert

Resigned
LondonSW1Y 4AD
Born January 1967
Director
Appointed 19 Sept 2018
Resigned 07 Jun 2021

HODGES, Andrew William

Resigned
LondonSW1Y 4AD
Born June 1967
Director
Appointed 30 Nov 2018
Resigned 25 Mar 2024

RAMSEY, Zonika Meyer

Resigned
LondonSW1Y 4AD
Born February 1979
Director
Appointed 01 Apr 2025
Resigned 31 Jan 2026

THARENOS, Alice

Resigned
Avenue Woodland, BeaconsfieldH9W 4W1
Born September 1970
Director
Appointed 01 Jan 2023
Resigned 01 Apr 2025

TREMBLAY, Donald

Resigned
LondonSW1Y 4AD
Born June 1965
Director
Appointed 07 Jun 2021
Resigned 13 Jun 2022

WALKER, Clayton

Resigned
LondonSW1Y 4AD
Born July 1969
Director
Appointed 19 Sept 2018
Resigned 07 Jun 2021

Persons with significant control

1

Rio Tinto International Holdings Limited

Active
LondonSW1Y 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Fundings
Financials
Latest Activities

Filing History

44

Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
26 April 2025
CH01Change of Director Details
Legacy
15 April 2025
PARENT_ACCPARENT_ACC
Legacy
15 April 2025
AGREEMENT2AGREEMENT2
Legacy
15 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2024
AAAnnual Accounts
Legacy
18 April 2024
PARENT_ACCPARENT_ACC
Legacy
18 April 2024
GUARANTEE2GUARANTEE2
Legacy
18 April 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2023
AAAnnual Accounts
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Legacy
20 March 2023
PARENT_ACCPARENT_ACC
Legacy
20 March 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Change To A Person With Significant Control
2 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 May 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
17 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
19 September 2018
NEWINCIncorporation