Company Secretarial

Removing the hassle of running a business


Annual Confirmation Statements

We can prepare, review and submit the statement with your approval on an annual basis


Company Formations

We will assist you throughout and ensure that you chose the best company structure to suit you


Registered Office

Our address can be your company’s registered office, as we are for many of our clients


Companies House

We can assist you to maintain and prepare your records at Companies House to ensure your business is lawful


Statutory Books and Records

Our team, will keep these important and legal records updated and correctly maintained


Advice, Guidance and Support

We’ll guide you with a wide range of technical advice for your company’s needs

are you in control?

We understand that balancing your business’s demands can sometimes feel impossible, which is why we make sure your company compliancy is dealt with.

How can we help you?

  • It is a requirement by law for all companies to report changes and file annual Confirmation Statements to Companies House.


  • The company secretarial part of running your company is incredibly important to keep up to date and stick to tight filing deadlines.
  • With regulations and requirements changing on a regular basis, we understand it has become more challenging for directors to always ‘be in the know’.
  • Because we know how busy you are developing and running your businesses, take the hassle away and let us help you achieve those deadlines and keep you updated with all necessary changes in company law.

Our comprehensive range of company secretarial services include:


Company formations


Preparation of Minutes


Preparation of dividend certificates


Stamp duty exemptions


General advice on company law


Changes to share capital


Maintenance of Statutory books and registers in electronic format


Provision of Registered Office and forwarding facilities


Preparation & filing of Statutory returns & accounts with Companies House


Amendments to the Memorandum and Articles of Association


Changes to the officers of the company

Want to support your business needs?