Company Secretarial Services
Comprehensive company secretarial support ensuring full compliance with Companies Act requirements and effective corporate governance.
How We Can Help
Every engagement is scoped and quoted up front, with a named expert as your day-to-day contact.
Comprehensive company secretarial support ensuring full compliance with Companies Act requirements and effective corporate governance.
Annual Compliance
Timely submission of required filings through annual confirmation statements, accounts filing, and dormant company accounts with deadline monitoring.
Director and Officer Changes
All appointment and resignation filings including director changes, PSC updates, and officer address modifications.
Share Capital Changes
Support for share-related transactions including allotments, transfers, capital reductions, buybacks, and consolidations.
Company Changes
Filings for name changes, registered office address modifications, accounting reference date changes, and articles amendments.
Statutory Registers
Maintenance of registers of members, directors, residential addresses, charges, and persons with significant control.
Minutes and Resolutions
Preparation of board meeting minutes, shareholder resolutions, written resolutions, and AGM/EGM documentation.
Share Certificates
Certificate issuance, register maintenance, lost certificate replacement, and transfer documentation.
Compliance Monitoring
Proactive deadline tracking, calendar management, regulatory monitoring, and penalty avoidance support.
Board Support
Meeting preparation, agenda development, minutes tracking, director induction, and effectiveness reviews.
Governance Framework
Development of articles of association, shareholders' agreements, board terms of reference, and governance policies.
Regulatory Compliance
Alignment with Companies Act compliance and the UK Corporate Governance Code.
Registered Office Services
Address services, mail forwarding, statutory mail management, and process handling.
Company Formation
Incorporation, name checks, share structure design, and post-incorporation compliance.
Company Restructuring
Reorganisations, demergers, group restructuring, mergers, and solvent liquidations.
Document Management
Secure storage, retrieval, version control, and digital management services.
Talk to a Company Secretarial Specialist Today
Tell us what you need. Within one business day, a qualified accountant will be in touch to talk it through and give you a clear, fixed-fee quote — no obligation.
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A qualified accountant will be in touch within one business day. Prefer to talk now? Call 020 8567 3451.