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Ellucian Global Limited

Ellucian Global Limited is an active company incorporated on 18 November 2011 with the registered office located in London, City of London. Ellucian Global Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07853571
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 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 7 years 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 (1 year remaining)
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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jul 1960
Director • Senior HR Director • British • Lives in UK • Born in Dec 1970
Director • VP, Tax • American • Lives in United States • Born in Sep 1971
Director • Chief Financial Officer • Indian • Lives in United States • Born in Dec 1965
Director • Senior Director, Treasury • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellucian SMS Ltd
James Dever Bennett, Harshan Bhangdia, and 4 more are mutual people.
Active
Ellucian UK Limited
Harshan Bhangdia, Mrs Rachael Louise Tilley, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £5.34M (-74%)
Turnover
£24.73M
Increased by £13.17M (+114%)
Employees
67
Increased by 6 (+10%)
Total Assets
£26.8M
Decreased by £5.89M (-18%)
Total Liabilities
-£12.7M
Increased by £1.26M (+11%)
Net Assets
£14.1M
Decreased by £7.16M (-34%)
Debt Ratio (%)
47%
Increased by 12.41% (+35%)
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 17 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
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Ellucian Uk Limited (PSC) Details Changed
8 Years Ago on 31 Dec 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 Uk Limited as a person with significant control on 31 December 2016
Submitted on 18 Nov 2024
Resolutions
Submitted on 20 Sep 2024
Solvency Statement dated 19/09/24
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 20 Sep 2024
Statement of capital on 20 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Repayment History
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