Secretarial Services

Company secretarial services for all types of registered companies

A personalised and cost effective service.

Whatever your requirements, from changing a director, to introducing new share classes, to transferring shares with new PSC details, or even the full reconstruction of company statutory books; we can help. We complete and provide all the required company statutory paperwork to complete any company secretarial task.

All our services include the provision of all the required forms, notices, meeting minutes, share certificates, registers, resolutions, and other documentation; completed in full and delivered to you in hard copy and/or electronic copy, within 1-2 working days.

We make sure that the company registers and statutory books are completed correctly, including the numbering of share certificates from historical records.

We provide a fast, complete, and economical service to accountants on behalf of their clients; saving valuable time and effort.

We also provide our services directly to company owners and managers.

All companies are different and all solutions are different. We offer a be-spoke service tailored to solve your company secretarial needs. Please contact us with details of any requirement and we will provide details of our quick, cost effective solution.

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It is the company’s existing directors that will start the process of appointing a new...

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Persons of Significant Control

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Companies House Filing

Confirmation Statement filing. Dormant company accounts. Filing of any Companies House forms.

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Company Statutory Books

Reconstruction of company statutory books from incorporation to the present day

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Change of Company Name

New company name, same company

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Full Company Secretarial Support

Company secretarial compliance service

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Company Restoration

We specialise in the Administrative Restoration and Court Order Restoration of UK companies.

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Excellent service, thank you, we will continue to use your services for all our company requirements.

Mr A Jones, senior partner – UHY Hacker Young Chartered Accountants

We would like to thank you for your assistance in this matter and would like to state that we would not hesitate in recommending your services due to your efficiency and speed of delivery, Many thanks.

Mr M Langsford – Birmingham City Council

Many thanks for your prompt and highly efficient service – absolutely impeccable. I shall recommend you to all my friends! I really feel I’m in the hands of an expert. Doing business with you has been a thrill and a great pleasure. Finding your site on the internet is truly one of the best things that’s happened to me this year.

Ms Clare James – Limited