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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 U.K. 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. The directors have also considered reasonable possible changes and determined none indicate the going concern assumption is not appropriate. The directors acknowledge the company is in a net current liability position at 31 December 2024. However, the position is substantially due to the dividend paid to the direct parent in the last quarter of 2024. The directors are satisfied the company's operations will produce positive net cash flows in the next fiscal year without requiring external financing or capital contributions. Therefore, the directors have adopted a going concern basis in the preparation of the financial statements for the year.”

Group structure

  1. ELLUCIAN GLOBAL LIMITED · parent
    1. Ellucian SMS Limited 100% · England · provision of technology solutions for education establishments

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 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 8 resigned officers
Name Role Appointed Resigned
BENNETT, James Dever Director 2012-01-19 2025-03-01
BOYCE, Kevin Director 2012-01-09 2017-09-15
CAMMEGH, Stephen John Director 2013-03-12 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
MISHRA, Anupam Director 2011-11-18 2012-01-21
SPEER, John Director 2012-01-09 2014-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ellucian Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-31 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-11-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-20 SH19 capital Capital statement capital company with date currency figure
2024-09-20 SH20 capital Legacy
2024-09-20 CAP-SS insolvency Legacy
2024-09-20 RESOLUTIONS resolution Resolution
2024-08-17 AA accounts Accounts with accounts type full
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-05 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-03-01 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page