Ellie & James Investments Limited

Run a report to reveal risk score

Company number
13783859
Status
Active
Registered address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, Ch4 9gb
Incorporated
6 December 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Edward William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-12-06
    • Edward William DAVIES — Officer, appointed 2021-12-06
    • Edward William DAVIES — Officer, appointed 2006-06-30
  • Davies, Ellie Olivia
    Director
    Nationality: British · Residence: England · Appointed: 2022-12-08
    • Ellie Olivia DAVIES — Officer, appointed 2022-12-08
  • Davies, James Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-23
    • James Jonathan DAVIES — Officer, appointed 2025-11-23
  • Davies, Kathryn Helen
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-06
    • Kathryn Helen DAVIES — Officer, appointed 2021-12-06
    • Kathryn Helen DAVIES — Officer, appointed 2022-07-19, resigned 2026-06-23

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-01-14 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2026-01-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-22 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-07 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-05 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2025-07-04 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-07-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-04 · Type: CH01

PSC / Beneficial Ownership

  • Mr Edward William Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-12-06
  • Mrs Kathryn Helen Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-12-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ELLIE & JAMES INVESTMENTS LIMITED - UK Company Risk Report