Company secretarial services

We can look after your company legal needs such as incorporating a new business, Companies House annual returns, new director and shareholder filings, and corporate legal changes such as new share issues or changes in the Articles.

Our specialists take the pain so you don't need to worry

The compliance requirements for companies these days are numerous, and can take up a lot of time. Our company secretarial service covers pretty much all you would normally need each year, apart from your annual accounts and tax. We can take care of all these corporate administration needs for a fixed annual fee, shown in the table below.

As well as an annual package, we can also help with various 'one-off' legal requirements such as: incorporating a new company (£75); preparing and filing shareholder resolutions (£195); confidentiality agreements (NDAs) (£155); organising a holding company structure (fee will depend on the complexity).

Annual packages

Standard service - £249 per year

Preparation and filing of the annual return; maintenance of statutory registers; filing deadline reminders; board meeting minutes to approve the annual accounts; + telephone advice when needed.

Premium service - £449 per year

Preparation and filing of the annual return; maintenance of statutory registers; processing of share transfers and allotments; filing deadline reminders; statutory forms for submission to Companies House (e.g. Appointment/Resignation of Directors, Change of year end date, Change of share capital etc); + telephone advice when needed.