Company Secretarial

The role of a Company Secretary is becoming more demanding as compliance regulations grow increasingly complex. Your company must meet all statutory obligations accurately and on time to avoid the risk of penalties and prosecution.

Our Expertise

Our dedicated company secretarial team provides cost-effective and high-quality services to UK-registered companies, from start-ups to international groups. We help you meet company secretarial compliance by undertaking statutory tasks on your behalf, ensuring your legal obligations are fulfilled.

Our Services

We offer tailored services to assist in the setup and administration of your company. Here’s what we can do for you:

  • Company Incorporation: Formation of private limited companies.
  • LLP Registration: Registering LLPs and UK establishments of overseas companies.
  • Company Name Changes: Facilitating changes to your company’s name.
  • Share Capital Restructuring: Allotment, transfer, conversion, subdivision, and consolidation of shares.
  • Statutory Registers & Minute Books: Maintenance of essential company records.
  • Form & Resolution Filing: Preparation and submission of documents to the Registrar of Companies, including annual confirmation statements.
  • Articles of Association: Drafting or amending company articles.
  • Dividend Vouchers & Minutes: Creation of dividend vouchers and corresponding minutes.
  • Company Dissolutions & Restorations: Handling dissolutions and restorations of companies to the Company Register.

Get in Touch

Want to know more? Contact us today!

Call us at 0208 050 0025 or Contact Us.

Annual Fixed Fee Package

Our professional service includes a fixed annual fee covering:

  • Registered Office Address: Provision of an official address, if required.
  • Statutory Registers & Minute Books: Ongoing maintenance.
  • Annual Confirmation Statements: Filing with the Registrar of Companies..