Company Secretarial

Tailored support to meet the specific requirements of your business ...

Welcome to our Company Secretarial Service page, designed specifically for UK companies looking to manage their administrative and legal obligations effectively. Our team of experienced professionals offer a comprehensive range of services to ensure your company remains compliant, reducing the risk of penalties and reputational damage.

Our Company Secretarial Service provides tailored support to meet the specific requirements of your business. Some of the key services we offer include:

  1. Company Formation and Incorporation: We understand that starting a company can be a daunting task, which is why we offer a comprehensive service to ensure your company formation and incorporation process is smooth and hassle-free.
  2. Registered Office Address: Every UK company is required to have a registered office address, and we provide a professional service to ensure your company’s registered address remains compliant.
  3. Company Secretary: We provide a qualified and experienced company secretary who will act as an official point of contact for Companies House, prepare and submit annual confirmation statements, and maintain statutory company records.
  4. Annual Returns: We take care of the annual return submission process to Companies House, ensuring that your company is compliant with the UK’s regulatory requirements.
  5. Board Meetings and Resolutions: Our team can organise and prepare board meetings and resolutions, ensuring that your company remains compliant and up-to-date with company law, particularly with regard to the Companies Act 2006.
  6. Shareholder Meetings: We can assist in preparing a notice of shareholder meetings and circulating relevant documents to shareholders.
  7. Statutory Register Maintenance: We offer a comprehensive service to ensure that your company’s statutory registers are always up-to-date and compliant, guaranteeing legal compliance and avoiding any penalties.

Our Company Secretarial Service provides a comprehensive and bespoke solution to meet your specific company needs. Our experienced professionals are on hand to provide guidance and support when required, ensuring your business always remains legally compliant. Contact us today for more information on how we can help you manage your legal and administrative obligations.