Company secretarial services refer to the administrative and compliance functions that ensure a company operates within legal and regulatory frameworks. We take the admin off your desk and keep you compliant with Companies House.

Compliance, handled. We keep your registers current and file everything Companies House needs — on time, every year.

Statutory Compliance

Responsibility for legal adherence — filing annual accounts, maintaining registers, and submitting documents to Companies House on time.

Board Support

Organising meetings, preparing agendas and recording minutes so your governance is properly documented.

Shareholder Communication

Issuing meeting notices, managing proxy voting and ensuring compliance with shareholder obligations.

Corporate Governance

Advising on governance matters and helping implement sound policies.

Company Formation & Changes

Assisting with new company registration and structural amendments, handled smoothly.

Record-Keeping

Maintaining registers of members, directors and secretaries accurately and securely.

Compliance with Company Law

Ensuring ongoing adherence to the Companies Act 2006. The exact scope varies with the size of the company — we tailor it to yours.

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Company Secretarial