Our company secretarial service

The process of becoming a limited

Company director made easy

We will manage all the legal requirements once you form your UK company.
Use our address to send physical documents & we will work directly with
HMRC and Companies House on any correspondence.

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Deal with all letters and email correspondence

Company Secretarial
Company Secretarial services

Company secretarial services

Companies House requires all Limited Companies to comply with the law. A confirmation statement is required annually to maintain the shareholder register. With constantly changing legislation, keeping up with the administrative burden can be frustrating and time-consuming, taking focus away from more critical tasks like running and growing your business.

We provide a comprehensive company secretarial service to our clients, handling all aspects of your company secretarial needs while ensuring that you remain compliant at all times. Our knowledgeable professionals will provide you with the guidance and support you need to meet all of your compliance requirements.

Just £10 + VAT per month

Find out more about our business registered office address service.

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Some of our
company secretarial services

Company formation

Company formation

A complete Company Formation Service comes with advice on the best setup structure for your business. We will create the company on the same day and take care of your Payroll & VAT registrations.

Registered office address

Starting at just £10+vat per month, our registered office address service provides you with a London address same day mail forwarding service, and we will also deal with the mail on your behalf directly with Companies House & HMRC.

Registered office address
Annual confirmation statements

Annual confirmation statements

Perhaps the most common of all company secretarial requirements, the Annual Confirmation Statement (previously known as Annual Returns) must be submitted by all companies annually.

We keep track of all our clients’ submissions to ensure they are always filed on time. We will ensure compliance, ranging from a change in shareholders, significant control persons, business address, share capital, or the Memorandum of Articles.

Board meeting minutes

We will draft Directors or member board meeting minutes. Such documents can help draft business agreements and action plans.

Board meeting minutes
Maintaining statutory registers

Maintaining statutory registers

Whether it is the company Share Register or Register of Members, Register of Directors or Addresses, we will maintain these for you.

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