Company Secretarial

With a focus on both cost-effectiveness and quality, our team of company secretaries specialises in providing services to UK-registered companies of all sizes – from new ventures to well-established enterprises. Our offerings encompass every aspect of company administration, with a personal touch that’s professional yet approachable. 

 

Achieving compliance requirements can present difficulties, but we are dedicated to collaborating with you to establish an effective plan to handle all or some of the necessary milestones. By providing secretarial support, you can be assured that the day-to-day issues that arise will be addressed promptly, and your concerns about missing deadlines or compliance errors will be alleviated. The risk will be reduced, and exposure to potential errors will be limited, ensuring a smoother and more efficient workflow.

 

We offer customised assistance to companies in the establishment and management of their business operations. Our range of services encompasses:

• • incorporation of public or private limited companies
  • LLP registration and UK establishment of overseas companies
  • electronic maintenance of statutory records
  • support with the adoption of standard or model articles of association;
  • dissolution of companies and restoration of companies to the Company register
  • provision of a registered office address and mail forwarding
  • assistance in identifying Persons with Significant Control (“PSCs”) / Relevant Legal Entities (“RLEs”) and setting up the PSC register
  • share capital restructuring: allotment, transfer, conversion, subdivision and consolidation
  • preparation of Annual confirmation statement and submission to Companies House
  • preparing minutes for general board meetings and approving annual financial statements, as well as handling documentation related to the appointment and resignation of directors
  • Change of company name
  • reconstitution of statutory registers from paper based or from Companies House filing history into our company secretarial software
  • Preparing Dormant company accounts, and filing
  • On demand support for Company Secretarial requirements

Our tax team will assist in assessing your group structure and business objectives in order to devise a plan that will ensure their alignment. This will encompass a range of actions, such as:

• • incorporation of a Holding Company

• • demerging via share capital reduction,

• • the subdivision, consolidation and re-designation of shares.

• • share for share exchange,

• • share buy backs, bonus

• • rights issue of shares

• • allotment of further shares.

Contact us today to learn more about our customised company secretarial services and how we can help your business succeed.