Company Secretarial Services

Strategic advisers for excellence.

The Companies Act places strict obligations on companies to submit the required documents according to deadlines.

Whatever your company administration needs, we can help. Whether you’re looking for company incorporation or statutory filings, we’ve got the experience and the resources to meet your requirements.

Our Comprehensive Company Secretarial Services Include

Preparation and filing of statutory returns

We will send you reminders as your company’s confirmation statement filing deadline approaches.

You will then be asked to confirm that the company information shown on the confirmation statement is correct, or you can instruct us to make any necessary updates.

Your confirmation statement will then be finalised and submitted to Companies House.

Preparation of minutes and resolutions

We can provide a full pack of documents containing all resolutions, minutes, forms and notices for Share Restructures, Dividend Waivers, Change of Registered Office or even Change of Company Name as required.

Company registration – including setting up a limited company

Whether you want to start a simple company or need more complex shareholder arrangements, we can have your new company set up within 24 hours.

You will receive your new company pack of documents, including Electronic Delivery of Certificate of Incorporation, Electronic Delivery of Articles, First Board Minutes, Director Minutes and Share Certificates.

Share Transfers, Allotments and Changes to Statutory Registers

We can advise you on Share Restructures and undertake the Share Transfers and Share Allotments for you.

We produce all the required forms and registers required for your share transactions together with the issue of Share Certificates for Shareholders.

We will update the registers with the changes to keep your statutory books up to date.

Company searches and maintenance of statutory books

We support a comprehensive array of fully compliant company registers.

Whenever changes are made to officers, member of details of the company, the registers will be updated to keep your statutory books up to date.

Acting as your Registered Office

Every Limited company is required to have an address where official correspondence, such as letters from Companies House, HMRC or court documents can be sent.

New requirements from Companies House are to provide a registered email address.

Our Registered Office service means you have a Registered Address at our offices for your Company, keeping your personal home address off of the public record.

Re-addressing and posting all official mail received at this office addressed to the company

Our Registered Office service includes mail forwarding or we will scan your documents to you for both your company and Director Service Address.

Notifying you of any personal enquiry made at this office in respect of the company

We will notify your company receive any personal enquiries at our offices. We take the details of any enquiry and pass these on to you.

Directors with service address facility to protect their residential address

Our Registered Office service means you have a Registered Address at our offices as your Director/Shareholder Service Address, keeping your personal home address off of the public record.