Our Company
Secretarial Service

Fusion Accountants offer comprehensive Company Secretarial services to businesses of all sizes and sectors. We manage the Companies Act compliance burden so you can focus on running your business

Our Company Secretarial Service

All Limited Companies are required to meet statutory compliance set out by Companies House. These can include from submitting Annual Confirmation Statement to maintaining Shareholder register. With the continuous changing legislation the cost to businesses maintain the administrative burden can not only be frustrating and time consuming but often takes the focus away from the more important things, like running and growing your business. We offer comprehensive Company Secretarial services for our clients, taking the full responsibility of not just meeting the compliance but also maintaining it so you don’t have to worry about missing any deadlines.

Some of Our company secretarial services

Company Formation

Company formation

A Complete Company Formation Service comes with advice on best structure setup. We will create the company on same day and also 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
Confirmation Statements

Annual confirmation statements

Perhaps the most common of all company secretarial requirements. Annual Confirmation statement, previously known as Annual Returns, are required to be submitted by all companies annually. For all our clients, we monitor the submission status and ensure that these are filed on time every time.
So whether there is a change in shareholders, persons with significant control, business address, share capital or changes to Memorandum of Articles, we will take care of this compliance for you.

Board meeting minutes

We will prepare draft minutes of Directors or member board meetings. These are not only company requirements but also can help significantly when it comes to business agreements and action plans that the business wants to document.

Board Meeting Minutes
Maintaining Statutory Registers

Maintaining statutory registers

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

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