Providing annual compliance services for companies
Each year companies must meet compliance reporting deadlines to submit confirmation statement and file annual accounts. The deadlines are very strict and late reporting carries penalties and can lead to prosecution of the company’s directors.
Company reporting is not always straight forward and recently there have been some big changes in this area of law. We can assist company directors fulfil their annual duty and guide companies through the ever changing legislative landscape in the United Kingdom
We provide the following services:
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1Company formation service
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2Company secretarial services – keeping your company compliant with the Companies Act 2006
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3Registered office services
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4Director’s service address – keeps the director’s residential address private
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5Virtual office service and mailing address with regular post forwarding
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6Maintenance of statutory books electronically.
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7Confirmation statements
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8Companies House filing as required
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9Year end accounts service
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10Corporate governance reviews
What Company Secretarial Services do you offer?
Our company secretarial package covers all the elements that private limited companies normally require.
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Registered office addresses where all official mail can be received
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Virtual office addresses for the use of mailing addresses where business mail can also be received
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Company statutory register maintenance and generation of all the official paperwork
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Preparing the company’s minutes
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Preparing and filing the company’s Annual Confirmation Statement (formerly called the Annual Return)
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File annual statutory accounts
The costs of company secretarial services in the UK
Company secretarial fees depend on the company’s exact requirements. For further information on the costs, please email us with your requirements and we will provide you with a fixed fee quotation.
Our normal package will include the following services:
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File annual confirmation statement
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Maintain register of persons with significant control
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File annual statutory accounts
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Company changes (up to 3)
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Company registered office address in London
We also provide services such as forming new a new company and striking a company off the register. We can carry out company liquidations, but will use a specialist partner firm for such matters. We are pleased to be able to offer corporate governance reviews and advice for large organisations. Such reviews are becoming increasingly important for many businesses. Please contact us with further details about your organisation and our specialist adviser will contact you to discuss if your business could benefit from a corporate governance review.
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