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?