Company Secretarial

Are you complying with the Companies Acts?

When running a hectic business you cannot afford to use valuable time making sure you are complying with the Companies Acts.

However, you do need to be aware how this legislation affects your company and its directors. We can help by carrying out the company secretarial duties for you.

Our services include:

  • company formations
  • acting as registered office
  • preparation and filing of annual statutory Confirmation Statement
  • preparation of all documentation (such as minutes and resolutions)
  • preparation and filing of changes in directors and company secretaries
  • preparation and filing of changes in shareholdings
  • maintenance of statutory books (share register, minute book, etc)
  • general advice on company law

New laws effective from March 2024 will result in more detail being required by Companies House.

Our systems will ensure that these additional legal requirements are maintained at all times, giving you piece of mind that you are fully compliant.


A company secretarial story

A few years ago we took on a client who had obtained external funding from multiple investors. Further investment was required but from a review of the data filed at Companies House, it was clear the required filings had not been adequately completed. This meant any new funding exercise could not go ahead until prior filings had been corrected. By identifying the additional information required we were able to work with a specialist to resolve matters.

We're here to help!

Feel free to get in touch with us any time.