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Company Secretarial Services

Company secretarial services in the UK cover the administrative and compliance duties required for limited companies. These services help ensure companies meet their legal obligations, manage statutory records, and handle Companies House filings.

Compliance & Governance

While not mandatory for all private limited companies, having a company secretary or using a secretarial service is crucial for maintaining good corporate governance and avoiding penalties for non-compliance. We offer a comprehensive range of company secretarial services to businesses including: company formations, amendments to the officers of the company, drafting Confirmation Statements (formerly known as Annual Returns) and dealing with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.

  • Company Formations
  • Statutory Record Management
  • Confirmation Statements (formerly Annual Returns)
  • Companies House Filings
  • Deadline Monitoring & Penalty Avoidance
Legal Compliance

We ensure your company meets all statutory obligations and avoids penalties through timely filings.

Corporate Governance

Maintaining accurate records and managing officer amendments efficiently for good governance.

Let’s connect to streamline your compliance.

Secretarial Services FAQ

These are professional services that manage the administrative, compliance, and statutory duties required for limited companies, ensuring they meet all legal obligations under the Companies Act.

For private limited companies in the UK, it is not mandatory to have a company secretary. However, the legal responsibilities still exist, making a professional service essential for maintaining good corporate governance.

We provide a comprehensive range of services including company formations, amendments to company officers, drafting Confirmation Statements, and handling all necessary filings with Companies House.

Formerly known as the Annual Return, the Confirmation Statement is a document filed with Companies House that confirms the accuracy of the company’s data, such as directors, shareholders, and registered office address.

Yes, we offer company formation services, guiding you through the registration process to ensure your new business is set up correctly and legally from day one.

We proactively monitor the filing status of your financial statements and other statutory documents, ensuring everything is filed on time to avoid costly late filing penalties.

Yes, we manage all amendments to the officers of the company, ensuring the correct forms are filed with Companies House whenever a director or secretary is appointed or resigns.

Good corporate governance ensures your company operates legally and ethically. It builds trust with stakeholders, avoids legal pitfalls, and ensures the smooth administrative running of your business.