Overview
Karen Ellis Consultancy Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Karen Ellis Consultancy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Karen Lee Ellis | Director | 2025 |
Recent news and events
From the public record
- 4 September 2026Confirmation statement made up to this dateCompanies House company file
- 2 September 2025Karen Lee Ellis appointed directorCompanies House officer data
- 2 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Karen Lee Ellis | Director | 2 September 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Karen Lee Ellis Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Karen Ellis Consultancy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 2 June 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 June 2027 Not yet due
- Confirmation statement last made up to
- 4 September 2026
- Next confirmation statement due
- 18 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16688024
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 September 2025
- Registered office
- Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 June 2027 Not yet due
- Confirmation statement last made up to
- 4 September 2026
- Next confirmation statement due
- 18 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Beauchamp Group Limited
- Beauchamp Wealth Limited
- Maxilux Lighting Ltd
- Stratford Landscapes Ltd
- Prodigal Film & Television Limited
- Act for Autism C.I.C.
- International Metals and Cable Recycling Limited
- Maxilux Systems Ltd
- First Cosmetics Limited
- Wildtrip Ltd
- Evera Consulting Limited
- Halfpipe Holdings Limited
- Bewick Wealth Management Limited
- Energy House Limited
- Goodwin Compliance and Risk Solutions Limited
- Maxilux Systems EOT Trustees Ltd
- Alethea Law Limited
- Earles Venison UK Ltd
- Whispering Willow Ltd
Showing 19 of 21 other companies. 22 of the 22 are active.Show moreShow fewerShow all 21 →
Same sector and place
123iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.123 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the CV32 postcode district.
- CMS Solutions Engineerng Limited
- OAS Global Ltd
- Wellesbourne Services Ltd
- MCK Equipment Limited
- Ammac Design Limited
- Chemovation Limited
Showing 6 of 123Show moreShow fewerShow all 123 →
Recent news and events
From the public record
- 4 September 2026Confirmation statement made up to this dateCompanies House company file
- 2 September 2025Karen Lee Ellis appointed directorCompanies House officer data
- 2 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Lee EllisPerson · British |
| 2 September 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.