Ellucian Global Limited

Active07853571 Private limited company
Incorporated
18 November 2011 (14 years)
Previously known as
Sophia Purchaser UK Limited (until 26 March 2012)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
American
Born September 1971 (55)
Director · Appointed 1 October 2021
American
Born April 1980 (46)
Director · Appointed 22 February 2021
British
Born December 1970 (55)
Corporate Secretary · Appointed 24 October 2019
Director · Appointed 15 September 2017
Indian
Born December 1965 (60)
Officer history (8 former)
1 March 2025
Resigned Bennett, James Dever as Director
1 June 2022
Appointed Vinh, Karen as Director
1 October 2021
Appointed Milans, Seth as Director
30 September 2021
Resigned Georges, John Tom, Mr. as Director
22 February 2021
Appointed Tilley, Rachael Louise as Director
17 February 2021
Resigned Forrest, Richard James as Director
24 October 2019
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
15 September 2017
Appointed Forrest, Richard James as Director
15 September 2017
Resigned Boyce, Kevin as Director
15 September 2017
Appointed Bhangdia, Harshan as Director
31 August 2017
Resigned Cammegh, Stephen John as Director
5 February 2015
Resigned Garnett, Jonathan William as Director
3 December 2014
Appointed Georges, John Tom, Mr. as Director
3 December 2014
Appointed Garnett, Jonathan William as Director
7 October 2014
Resigned Speer, John as Director
12 March 2013
Appointed Cammegh, Stephen John as Director
21 January 2012
Resigned Mishra, Anupam as Director
19 January 2012
Appointed Bennett, James Dever as Director
9 January 2012
Appointed Speer, John as Director
9 January 2012
Appointed Boyce, Kevin as Director
18 November 2011
Appointed Mishra, Anupam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10537345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellucian Global Limited This company Owns 75–100% of shares
Ellucian SMS Ltd Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
10 August 2026Director's details changed
8 December 2025Confirmation statement with no updates29 November 2025
13 August 2025Full accounts31 December 2024
3 March 2025Termination of appointment of a director
Show all 78 filings

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