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Company Secretarial Services

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Home/ Company Secretarial Services

We’re here to help you make confident, informed decisions - every step of the way.

Navigating corporate compliance can be challenging, but our company secretarial service is designed to ease this burden for your business.

 

We offer a comprehensive suite of services, from company incorporations and officer changes to maintaining statutory registers and filing confirmation statements. Our team ensures that your business stays fully compliant with Companies House requirements, streamlining administrative processes and minimising risks.

 

Let us take care of the details, so you can focus on growing your business.

Our services

As part of our company secretarial services, we can offer: 

  • Company incorporations
  • Appointment and resignation of officers
  • Officer change of particulars
  • Change of registered office address
  • Assistance in identifying Persons with Significant Control (PSC) and updating PSC register
  • Change of company name
  • Routine share capital restructuring (allotment, transfer, subdivision and redesignation)
  • Preparation of routine board minutes and resolutions
  • Preparation and filing of forms and resolutions with Companies House
  • Maintenance of statutory registers in electronic format
  • Filing confirmation statements
  • With prior agreement - Provision of the company’s registered office address (post only)
  • Forwarding any relevant post received in relation to the company and its directors only. 

 

Please note we are not able to offer the following services:

  • provision of company’s email address
  • provision of nominated Company Secretary
  • provision of administrative services for the company’s annual general meeting

 

Our package

Our basic Company Secretarial package would include completion and filing of all required company secretarial forms including company Confirmation Statement and the provision of board minutes and resolutions in connection with changes made and the update and maintenance of electronic statutory registers. 

For the avoidance of doubt, this would not include preparation and filing of company accounts.

 

Subject to availability, additional requirements over and above the basic package outlined above can be fulfilled through our Company Secretarial services and we will be happy to discuss these and to provide a tailored package where possible. This can include the reconstruction of company statutory registers in electronic format and Companies House restorations by administrative restoration. 

 

If you are interested in finding out more and requesting a bespoke package, please get in touch.

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For legal advice on corporate compliance and company secretarial services

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David is a commercial, knowledgeable and pragmatic partner who provides an excellent level of service, and is someone I would recommend for any SME corporate or commercial work.

Chambers UK 2027

I cannot speak highly enough of Evelyn Adfield. She is highly professional and extremely hard-working. Evelyn is very fair-minded and even-handed.

Chambers UK 2027

Communication from Evelyn is outstanding, and she'll get back to you at any point.

Chambers UK 2027

She's amazing; her knowledge, professionalism and availability are all super strong. The amount of work she can shift in quick order is very strong, and her ability to stay calm under pressure is also strong.

Chambers UK 2027

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