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Company Secretarial Services

From incorporation to ongoing filings, we keep your company’s statutory records accurate, compliant and up to date.

How we help

What’s included

Company formations and incorporationsConfirmation statementsMaintaining statutory registersCompanies House filings and updates (directors, shareholdings, registered office)Share issues and transfers
The detail

Everything this service covers.

  • Company formations and incorporations
  • Confirmation statements
  • Maintaining statutory registers
  • Companies House filings and updates (directors, shareholdings, registered office)
  • Share issues and transfers
Good to know

Clear guidance, in plain terms.

General information to help you understand this area — not personal advice. Rules, thresholds and deadlines can change, so check the latest HMRC guidance or ask us about your circumstances.

The confirmation statement

Every company must file a confirmation statement with Companies House at least once a year to confirm its details are up to date — even if nothing has changed. Missing it is a criminal offence and can lead to the company being struck off.

Keeping the register current

Changes such as new directors, a change of registered office, or share issues and transfers must be notified to Companies House within set time limits, and reflected in the company’s statutory registers.

Staying in good standing

Keeping filings accurate and on time protects your company’s standing — important for banking, funding and any future sale or due-diligence process.

Let’s talk

Contact us to speak with one of our experts.

We’ll be happy to answer your questions, take the time to understand your current tax and accounting position, and discuss how we can help you.

Contact Us