Company Secretarial Support and Admin Services
Let us worry about keeping up with all your regulatory requirements and compliance obligations
Worried about compliance and meeting regulatory requirements?
WE'LL DOT THE "i"s and cross the "t"s for you
Let’s be honest, this isn’t the most exciting part of setting up and running a business…..but it is important that it is done right! With so many aspects of the business demanding your attention, keeping on top of the “paperwork” can slip down your priority list. Knowing that these functional processes and tasks are in hand will allow you to focus on doing the work you love.
That's where company secretarial services come in – providing essential processes to help you stay on top of your statutory obligations and remain compliant with UK law. This can include a wide range of activities, such as maintaining accurate company records, filing annual returns, preparing minutes of board meetings, and managing share transactions. Essentially, company secretarial services help businesses to stay on top of their compliance obligations and ensure they meet all legal requirements.
Our Company Secretarial Support service includes:
- Company Formation
- Provision of a Registered Office address
- Company Secretarial support including annual Confirmation Statements
- Maintenance of the Statutory Books
- Share Issues and Transfers
- Help opening a UK bank account
- Support with setting up and administering your Business Taxes Account
Compliance overwhelming you?
Don't let administrative tasks take valuable resources away from running your business – outsource your company secretarial services to our experts and focus on what you do best.
Why company secretarial services are essential for businesses in the UK
Compliance
Compliance is critical for businesses operating in the UK. Failure to comply with company law and regulations can result in hefty fines, legal penalties, and reputational damage. Company secretarial services help businesses to stay compliant with the law and ensure they meet all their statutory obligations.
Efficiency
Managing administrative tasks can be time-consuming and take valuable resources away from running your business. Company secretarial services help businesses to streamline their administrative processes, freeing up time to focus on core business activities.
Expertise
Company secretarial services are provided by experts in the field who have a deep understanding of UK company law and regulations. This expertise ensures that businesses are getting accurate and up-to-date advice, helping them to stay compliant and avoid potential legal issues.
Support
Company secretarial services provide ongoing support to businesses, helping them to navigate the complex world of company law and regulations. This support can be invaluable, especially for small and medium-sized businesses that may not have in-house expertise.
Reputation
Complying with company law and regulations is not just a legal requirement – it's also important for maintaining your business's reputation. Having accurate and up-to-date records and compliance with regulations can help to build trust with customers, suppliers, and other stakeholders.
We provide company secretarial services for:
Entertainment, Film and TV
We work with talented people and companies working in front of and behind the camera. Find out more about how we can support your career or company.
Technology & Software clients
Your world is fast-paced and agile and you need your accountant to be the same too. So whilst you focus on the tech we keep track of the more mundane financial processes.
Creatives and creative businesses
Keeping track of all things financial for all kinds of creative businesses. We focus on the finance whilst you concentrate on retaining creative edge.
International Groups & Subsidiaries
When it’s time to expand into the UK you’ll want a knowledgeable, local team on the ground. We can help you get it right from the outset or get you out of a muddle anytime.
If your question isn't here, just ask the team
FAQs about company secretarial support
Our services include company formation, provision of a registered office address, annual confirmation statements, maintenance of statutory books, share issues and transfers, help opening a UK bank account, and support setting up and administering your business taxes account. We also assist with event-driven compliance like changes to the accounting reference date and filings with Companies House upon certain events.
Company secretarial services are important for ensuring that your business remains compliant with UK company law and regulations. Non-compliance can result in hefty fines, legal penalties, and reputational damage. The services also streamline your administrative processes, freeing up time to focus on your core business activities.
We guide you through the entire process of forming your company, including registration, opening a UK bank account, setting up your business taxes account, and more. We also help with share issues and transfers.
Failure to comply with company law and regulations can result in hefty fines, legal penalties, and reputational damage. Our company secretarial services help ensure you meet all your statutory obligations and remain compliant with the law.
The appointment and resignation of directors involve formal procedures that must be followed under UK law. This includes notifying Companies House and updating the company’s statutory registers. We can assist with these processes as part of our company secretarial services.
A registered office address is a legal requirement for UK companies. It’s the address where all official communications and notices are sent. We can provide a registered office address facility for your company.
Further examples of how we can provide company secretarial and compliance support and assistance include:
Annual compliance
- Annual confirmation statement submission
- Maintenance of Statutory Registers
- Monitor filing deadlines for annual accounts and confirmation statements
Event-driven Compliance
- Changes to Accounting reference date
- Filings with Companies House on the occurrence of certain events
- Registered office address facility
- Provision of service address to directors
- Single alternative inspection location facility for companies
- Appointment and resignation of directors
Special Work and Advisory
- New company formations
- Registration of overseas establishments
- Share transfers and allotments
- Capital reductions, purchase of own shares and redemptions
- Reorganisations, restructuring including share for share exchange and capital reduction demergers
- Drafting directors’ and shareholders’ resolutions
- Dissolution and administrative restoration
- Dividends and dividends in specie
- Removal of charges
- Obtaining certificates of good standing
- Reconstruction of statutory registers and statutory audit
- Ad-hoc advice on company secretarial procedures to the Board of Directors