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Ellucian SMS Ltd

Ellucian SMS Ltd is an active company incorporated on 4 October 2011 with the registered office located in London, City of London. Ellucian SMS Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07796864
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
Telephone
01908306600
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Karen Vinh
Director • VP, Tax • American • Lives in United States • Born in Sep 1971
Harshan Bhangdia
Director • Chief Financial Officer • Indian • Lives in United States • Born in Dec 1965
Mr Seth Milans
Director • Senior Director, Treasury • American • Lives in United States • Born in Apr 1980
James Dever Bennett
Director • Business Executive • American • Lives in United States • Born in Jul 1960
Mrs Rachael Louise Tilley
Director • Senior HR Director • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellucian Global Limited
Mr Seth Milans, Karen Vinh, and 4 more are mutual people.
Active
Ellucian UK Limited
Mr Seth Milans, Karen Vinh, and 3 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.71M
Increased by £476K (+7%)
Turnover
£2.82M
Decreased by £4.53M (-62%)
Employees
36
Same as previous period
Total Assets
£21.21M
Increased by £12K (0%)
Total Liabilities
-£18.39M
Decreased by £563K (-3%)
Net Assets
£2.82M
Increased by £575K (+26%)
Debt Ratio (%)
87%
Decreased by 2.7% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 13 Aug 2025
James Dever Bennett Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Harshan Bhangdia Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Ellucian Global Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of James Dever Bennett as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Harshan Bhangdia on 15 July 2024
Submitted on 22 Nov 2024
Change of details for Ellucian Global Limited as a person with significant control on 6 April 2016
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
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Repayment History
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