Company Secretariat Service

If you plan to or usually make multiple changes to your company each year, then our Company Secretary service will help you save cost, stay compliant and efficient

What is Company Secretariat Service?

A Company Secretariat service, also known as Corporate Secretarial services, provides essential administrative and compliance support to ensure that a company adheres to legal requirements and corporate governance best practices.

Benefits of our Company Secretariat Service

Compliance Assurance: Ensures the company meets all statutory and regulatory obligations, reducing the risk of non-compliance and associated penalties.

Efficiency : Streamlines administrative processes, allowing company directors and management to focus on core business activities.

Cost saving: :Reduces the need for in-house administrative staff and associated costs.

What Is Included In Our Company Secretary Services?

Our Company Secretarial Team can prepare and file the following:

Director Appointments & Resignations.
Adding or Removing a PSC.
Confirmation Statement.
Transfer of Shares.
Issue of New Shares
Company Name Change
Updates to Company Statutory Registers
Company Dissolution.

How does it work?

Buy the Company Secretarial Service.
Make a request for any service you need. You can make up to 8 total request per year.
We file the requests with Companies House.

How to get started?

Choose a package and complete the payment. If your company was not incorporated with us, you will need to provide us your company details.

Please Note

If your company was not incorporated with our service you just need to provide a few details about your company. Our Company Secretarial Service is yearly. You can choose to renew or not to renew.

Company Secretarial Service

We file the requests and updates of your company with Companies House. Up to 8 requests yearly.

£150

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FAQs on UK Company Secretarial Service

What is a Company Secretarial Service? +

A Company Secretarial Service provides professional support to ensure that a company complies with legal and regulatory requirements, maintains good corporate governance, and handles administrative tasks such as filing documents with Companies House.

What are the key responsibilities of a Company Secretarial Service? +

Key responsibilities include: - Ensuring compliance with the Companies Act 2006 and other relevant legislation. - Maintaining statutory registers. - Organizing and administering board and shareholder meetings. - Filing confirmation statements, and other statutory documents. - Advising on corporate governance best practices. - Managing share transfers and maintaining shareholder records.

What statutory registers must a company maintain? +

A company must maintain several statutory registers, including: - Register of members (shareholders). - Register of directors and company secretaries. - Register of persons with significant control (PSCs). - Register of transfers and allotments.

What is the difference between a Company Secretarial Service and an in-house company secretary? +

An in-house company secretary is a dedicated employee of the company, while a Company Secretarial Service is provided by an external firm. Outsourcing can be more cost-effective for smaller companies.

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Location Icon 85 Great Portland Street, London W1W 7LT United Kingdom