Efficient governance begins with expert support.

Staying compliant with Companies House and UK corporate regulations is essential — but it can be time-consuming and complex. Our Company Secretarial Services ensure your business meets all statutory obligations with precision and ease.

We're with you from company formation through to dissolution.

Our Secretarial Services

Annual Confirmation Statement Filing — We prepare and submit your confirmation statement to Companies House, keeping your company records up to date.

Company Formation & Structuring — Whether you're starting a new business or restructuring an existing one, we handle all the paperwork and filings.

Director & Shareholder Changes — We manage updates to company officers, shareholdings, and other statutory records.

Board Meeting Minutes & Resolutions — We draft and maintain formal records of board decisions to support governance and compliance.

Advice on Corporate Governance — We guide you on best practices to meet legal and regulatory standards.

Company Secretarial Services

Our Company Secretarial Services are designed to ensure your business remains fully compliant with statutory obligations while maintaining impeccable corporate records. From managing annual filings and board resolutions to advising on regulatory changes, we provide discreet, professional assistance that safeguards your company’s integrity and operational continuity—so you can focus on strategic growth with confidence.

  • 🏢 Company formation & statutory filings

  • 📁 Annual returns & Companies House updates

  • ✅ Director/shareholder changes & meeting minutes