SCC OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SCC OVERSEAS HOLDINGS LIMITED · parent
- Rigby Group SAS 100%
- SCC France SAS 100%
- Rigby Capital SAS 100%
- Large Network Administration SAS 100%
- Flow Line Technologies SAS 100%
- Altimance SAS 100%
- Specialist Computer Centres SL 100%
- Specialist Computer Services SL 100%
- S.C SCC Romania S.R.L 100%
- Specialist Computer Centres Vietnam Company Limited 100%
- E-Altimance 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one