UK Companies House feature
ELLUCIAN SMS LTD
Profile
- Company number
- 07796864
- Status
- Active
- Incorporation
- 2011-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- Crowe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the directors have considered the appropriateness of preparing the financial statements on a going concern basis and have concluded that there is a reasonable expectation that the company has adequate resources to continue for at least twelve months from the date of approval of the financial statements.”
Subsidiaries
- Ellucian Australia Pty Limited · 100% held · Australia · Provision of technology solutions for education establishments
- Ellucian Higher Education Systems India Private Limited · 99.99% held · India · Provision of technology solutions for education establishments
- Ellucian Technologies Canada ULC · 100% held · Canada · Provision of technology solutions for education establishments
- Ellucian Tecnología de Mexico, S de RL de CV · 99.67% held · Mexico · Provision of technology solutions for education establishments
- Ellucian Tecnológica de Chile Limitada · 99% held · Chile · Provision of technology solutions for education establishments
- Ellucian Netherlands B.V. · 100% held · The Netherlands · Provision of technology solutions for education establishments
- Ellucian Tecnología de Colombia S.A.S. · 100% held · Colombia · Provision of technology solutions for education establishments
- Ellucian Singapore Private Limited · 100% held · Singapore · Provision of technology solutions for education establishments
Significant events
- “On 13 January 2025, the company executed a renewal agreement for its existing Dubai office space for three additional years, with total lease payments of £1,373,364 payable over the term.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| BHANGDIA, Harshan | Director | 2017-09-15 | Dec 1965 | Indian |
| MILANS, Seth | Director | 2021-10-01 | Apr 1980 | American |
| TILLEY, Rachael Louise | Director | 2021-02-22 | Dec 1970 | British |
| VINH, Karen | Director | 2022-06-01 | Sep 1971 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Dever | Director | 2012-01-19 | 2025-03-01 |
| BOYCE, Kevin | Director | 2012-01-19 | 2017-09-15 |
| CAMMEGH, Stephen John | Director | 2011-10-04 | 2017-08-31 |
| FORREST, Richard James | Director | 2017-09-15 | 2021-02-17 |
| GARNETT, Jonathan William | Director | 2014-12-03 | 2015-02-05 |
| GEORGES, John Tom, Mr. | Director | 2014-12-03 | 2021-09-30 |
| SPEER, John | Director | 2012-01-19 | 2014-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ellucian Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-04 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AP01 | officers | appoint person director company with name date |
| 2021-02-24 | AP01 | officers | appoint person director company with name date |
| 2021-02-24 | 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.