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SSC Holdco (UK) Limited

SSC Holdco (UK) Limited is an active company incorporated on 2 December 2016 with the registered office located in West Wickham, Greater London. SSC Holdco (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508459
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1961
Director • VP Legal And Compliance • American • Lives in United States • Born in Sep 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Director • Cfo • American • Lives in United States • Born in Apr 1977
Director • Senior Plant Controller • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SSC Intermediateco Limited
Jordan Company Secretaries Limited, Rebecca Louise Burridge, and 1 more are mutual people.
Active
Surgical Specialties Corporation Limited
Jordan Company Secretaries Limited, Rebecca Louise Burridge, and 1 more are mutual people.
Active
Pearsalls Ip Limited
Jordan Company Secretaries Limited, Rebecca Louise Burridge, and 1 more are mutual people.
Active
Pearsalls Limited
Rebecca Louise Burridge and Henry Augustus Burmeister IV are mutual people.
Active
Blink Medical Limited
Rebecca Louise Burridge and Henry Augustus Burmeister IV are mutual people.
Active
Surgical Specialties UK Holdings Limited
Rebecca Louise Burridge and Henry Augustus Burmeister IV are mutual people.
Active
Blink Tyler Limited
Rebecca Louise Burridge and Henry Augustus Burmeister IV are mutual people.
Active
Katena Products UK Limited
Rebecca Louise Burridge and Henry Augustus Burmeister IV are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£545.56M
Increased by £9.38M (+2%)
Total Liabilities
-£13K
Decreased by £203.04M (-100%)
Net Assets
£545.55M
Increased by £212.42M (+64%)
Debt Ratio (%)
0%
Decreased by 37.87% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Ssc Intermediateco Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Vistra Company Secretaries Limited Resigned
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Jason Christian Abair Appointed
7 Months Ago on 31 Mar 2025
Derek Chaves Appointed
7 Months Ago on 31 Mar 2025
Gregory Thomas Lucier Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Thomas Benjamin Testa Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Statement of capital following an allotment of shares on 20 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Ssc Intermediateco Limited as a person with significant control on 23 April 2025
Submitted on 1 May 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Jason Christian Abair as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Derek Chaves as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Thomas Benjamin Testa as a director on 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Jan 2025
Repayment History
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