ELLUCIAN SMS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ELLUCIAN SMS LTD · parent
- Ellucian Australia Pty Limited 100%
- Ellucian Higher Education Systems India Private Limited 99.99%
- Ellucian Technologies Canada ULC 100%
- Ellucian Tecnología de Mexico, S de RL de CV 99.67%
- Ellucian Tecnológica de Chile Limitada 99%
- Ellucian Netherlands B.V. 100%
- Ellucian Tecnología de Colombia S.A.S. 100%
- Ellucian Singapore Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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