Our company secretarial services include:
- Board and committee meeting support – planning, attending, minute taking, actions and follow up
- Setting up, maintaining and hosting statutory registers
- Preparing and filing the annual confirmation statement
- Manage shareholder documentation, employee share schemes and the shareholder register
- Monitor compliance with the Companies Act 2006 and other relevant regulation and legislation
- Guiding you through Companies House’s identity verification (IDV) process, which became mandatory in November 2025 – more details here
Additional Companies House filings and updates including:
- Additional Companies House filings and updates including:
- Registering the appointment and resignation of directors and secretaries
- Changing officer details
- Changing accounting reference dates
- Changing registered address
- Simple change of name
We can also act as your business’ registered office and provide these additional company secretarial services:
- Handling HMRC and Companies House correspondence
- Scanning post
- Forwarding post

