Companies House compliance, statutory registers and company formation — all taken care of.
Every limited company has statutory obligations beyond filing accounts and tax returns. Our company secretarial service ensures you never miss a deadline or fall foul of Companies House requirements.
We prepare and file your annual confirmation statement with Companies House, ensuring all company details are up to date.
We incorporate new companies efficiently, advising on the appropriate share structure, articles of association and tax-efficient setup from day one.
We maintain your statutory registers, including registers of directors, shareholders and PSCs, and ensure they are always up to date.
We handle changes to company details, director appointments and resignations, share transfers, allotments and all associated filings with Companies House.
A confirmation statement (formerly annual return) is a snapshot of your company's details filed at Companies House each year. It confirms directors, shareholders, registered office and other key information.
We can form a new limited company in as little as 24 hours. We'll also advise on the most tax-efficient structure for your circumstances.
A Person with Significant Control (PSC) is an individual who owns more than 25% of shares or voting rights in a company, or otherwise exercises significant influence or control. PSC details must be registered at Companies House.
Get in touch for a free, no-obligation initial consultation.