Company Secretarial Services

Company Secretarial Services

Stay compliant without the admin. We handle your annual returns, statutory registers, director changes, and Companies House filings — keeping your company legally compliant year-round.

What We Handle

Full company secretarial support from £45/month.

Annual Returns & Filings

Preparation and filing of annual confirmation statements, annual returns, and statutory filings with Companies House.

Statutory Registers

Maintaining your company's statutory registers — directors, shareholders, PSC, charges, and minute books.

Director & Shareholder Changes

Filing changes of directors, secretaries, shareholders, and registered office with Companies House.

Company Formation

Incorporating new companies, limited liability partnerships, and subsidiaries with tailored articles of association.

Board Resolutions & Minutes

Drafting board resolutions, shareholder resolutions, and maintaining proper minute books for all corporate decisions.

Compliance Reviews

Annual compliance reviews to ensure your company meets all statutory filing deadlines and regulatory obligations.

From £45/month · Company Formation: £150 fixed fee

Free initial consultation. Same-day response available.

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