UK Companies House feature
SCC OVERSEAS HOLDINGS LIMITED
Profile
- Company number
- 03384208
- Status
- Active
- Incorporation
- 1997-06-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of these financial statements.”
Subsidiaries
- Rigby Group SAS · 100% held · France · Holding Company
- SCC France SAS · 100% held · France · Systems Integration
- Rigby Capital SAS · 100% held · France · Systems Integration
- Large Network Administration SAS · 100% held · France · Systems Integration
- Flow Line Technologies SAS · 100% held · France · Systems Integration
- Altimance SAS · 100% held · France · Systems Integration
- Specialist Computer Centres SL · 100% held · Spain · Systems Integration
- Specialist Computer Services SL · 100% held · Spain · Systems Integration
- S.C SCC Romania S.R.L · 100% held · Romania · Systems Integration
- Specialist Computer Centres Vietnam Company Limited · 100% held · Vietnam · Systems Integration
- E-Altimance · 100% held · France · Systems Integration
Significant events
- “Acquisition of Omega Peripherals SL On 7th August 2025 a SCC Spain SL, a subsidiary of the Group, acquired 100% of the Share Capital of Omega Peripherals SL for consideration of €20m, of which €5m has been deferred and is contingent on future profitability of the acquired entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIGBY, James Peter | Director | 2009-11-05 | Apr 1971 | British |
| RIGBY, Steven Paul | Director | 2021-11-09 | Dec 1972 | British |
| WHITFIELD, Peter | Director | 2020-07-30 | Feb 1966 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Robert Anthony | Secretary | 1997-06-10 | 1997-07-25 |
| GILPIN, Nigel Peter | Secretary | 2007-04-23 | 2009-05-21 |
| GOSSAGE, Neal Trevor | Secretary | 2001-12-03 | 2004-12-16 |
| MONKS, Terence John | Secretary | 2004-12-24 | 2006-12-15 |
| RIGBY, James Peter | Secretary | 2007-01-08 | 2007-04-22 |
| ROBERTS, Neal Anthony | Secretary | 1997-07-25 | 2001-09-30 |
| MCGIVERON, Adam Thomas | Director | 1997-06-10 | 1997-07-25 |
| RIGBY, Peter, Sir | Director | 1997-07-25 | 2020-07-30 |
| RIGBY, Steven Paul | Director | 2009-11-17 | 2020-07-30 |
| SWAIN, Michael Joseph | Director | 2020-07-30 | 2021-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scc Emea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-22 | SH20 | capital | legacy |
| 2025-10-22 | CAP-SS | insolvency | legacy |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | CH01 | officers | change person director company with change date |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-09 | AP01 | officers | appoint person director company with name date |
| 2021-11-08 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.