Company Secretarial Services help businesses manage their statutory obligations, including maintaining statutory records, filing documents with Companies House, and ensuring compliance with the Companies Act. We handle these tasks so that business owners can focus on growth and operations.

While having a company secretary is not mandatory for private companies in the UK, the responsibilities that come with the role, such as managing compliance and filings, are still essential. Our Company Secretarial Services ensure your business meets all legal requirements without needing to hire a full-time company secretary.

We offer a inclusive range of Company Secretarial Services, including:

• Company Formation Services: Managing the process of setting up a limited company.
• Maintaining Statutory Records: Keeping your company’s records up-to-date and compliant with the law.
• Company Secretary Filing: Submitting Annual Confirmation Statements and updates on directors or shareholders to Companies House.
• Preparing Dividend Documentation and managing shareholder agreements.

Our Company Secretary Consultants ensure that your business meets all compliance requirements, from filing annual returns to managing changes in directors, shareholders, and registered offices. We also provide Company Secretary Advice to guide you through complex legal obligations.

Statutory records include information about a company’s directors, shareholders, and share transactions, which must be maintained and updated regularly to comply with UK law. We manage these records on your behalf, ensuring they are always accurate and available for inspection if required.

Yes, we provide expert support for company reorganizations, including mergers, demergers, acquisitions, and disposals. Our Company Secretary Consultants ensure that every step of the process is managed smoothly and in line with legal and regulatory standards.

We take a proactive approach to compliance, ensuring that all necessary filings—such as Annual Confirmation Statements and changes to your company’s structure—are submitted to Companies House before the deadlines, avoiding penalties and maintaining your business's good standing.

Yes, we assist in drafting and managing shareholder agreements that align with your company’s strategic goals, ensuring clarity and legal protection for all stakeholders.

Simply contact us for an initial consultation. We’ll assess your company’s secretarial needs and develop a customized solution to ensure compliance, accuracy, and ease in managing your statutory obligations.