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Company secretarial

The Company law in the UK places strict obligations on companies and Limited Liability Partnerships (LLP) to submit to the Registrar of Companies the required documents according to deadlines.

Companies House levy very steep penalties for the late filing of some documents and, additionally, the late filing of documents can mean that a business’ filing history will show gaps.

This can give adverse information to potential customers/suppliers who may be researching the business on public records. Documentation showing incorrect information may also provide a misleading picture of the business. Therefore it is important for all businesses to file their documentation accurately and within the required time deadlines.

Companies and LLPs also require a Registered Office address. The company/LLP also needs to maintain documentation at such a Registered Office like Statutory Registers, minutes of Board Meetings, Share certificates etc.

We can provide peace of mind, by taking the hard work off your hands and ensuring that your business’s required documentation is completed accurately and that the required filings are done in good time within the deadlines. We can act as Registered Offices for a company/LLP and prepare/maintain the required registers and statutory documentation.

From time to time you may also want to form a new company/LLP or to make company searches on your own business or another business, either in the UK or overseas. We can carry out company formations/searches ourselves or, should specialist assistance be required, we have established relationships with specialist firms of company formation agents who can assist us to carry out our clients’ instructions.

Our Company Secretarial services include:

  • Preparation and filing of statutory returns
  • Preparation of minutes and resolutions
  • Acting as a Registered Office
  • Maintenance of statutory records of the company
  • Company formations – UK and overseas
  • Company searches – UK and overseas.
Let us assist you

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