Companies Secretarial

Keeping your company compliant with Companies House regulations.
Director
Registers
Filings & Corresp.
Changes

Running a limited company involves significant administrative responsibilities that go beyond just numbers. Our Company Secretarial service deals with all the statutory work required to keep your business legally compliant. We act as a safeguard, ensuring that your public records at Companies House are always up to date.

The purpose of this service is to remove the administrative burden from your shoulders. We maintain your statutory registers, prepare your confirmation statements, and handle the formal documentation required for changes in your business structure, such as appointing or resigning directors. By having us receive correspondence on your behalf, you ensure that critical deadlines are never missed and that all company matters are dealt with promptly and professionally.

What Is Included?

FAQ's

Do you audit the company records?

No. We prepare returns and maintain registers based on the information and explanations you provide. We do not audit or check the underlying records.

You must inform us immediately of any changes (e.g., address change, new director). We can only update your records if you provide the information in sufficient time.

We prepare the documents for you, but you are responsible for approving them. You must provide us with certified copies of signed minutes or resolutions within seven days of signing.

Yes. We can complete returns reflecting changes in shareholders as requested, provided you supply the necessary details.

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