Corporate
Company secretarial services in London
Ongoing company secretarial support that keeps your company compliant with Companies House.
What is it
What do company secretarial services cover?
Private companies no longer need to appoint a company secretary, but the duties still have to be done. We take care of the filings, deadlines and records that keep your company in good standing.
Key obligations
- File a confirmation statement at least once every 12 months; the Companies House fee is £50 from 1 February 2026
- Report changes of directors and registered details within 14 days
- Make sure directors and PSCs have verified their identity with Companies House
Who we help
Who we help
For companies that want deadlines met without adding to the directors’ workload.
Owner-managed companies
Directors who would rather focus on running the business.
Groups & holding companies
Filings co-ordinated across several companies.
Overseas-owned companies
UK companies run by directors based abroad.
Established companies
Ongoing support to meet corporate and compliance requirements.
What’s included
What our secretarial service includes
Confirmation statements
We prepare and file your annual confirmation statement.
Changes and filings
We file changes to officers, shares and addresses on time.
Identity verification
We help directors and PSCs complete Companies House verification.
Board support
We prepare agendas, minutes and resolutions for meetings.
Ongoing secretarial assistance
We provide support for ad hoc corporate matters and documentation.
Pricing & transparency
The cost of company secretarial support depends on the tasks you need, such as filings, share changes or annual confirmation statements, and how often they come up. We confirm the fee in writing before we start.
Price list
Pricing & transparency
The cost of company secretarial support depends on the tasks you need, such as filings, share changes or annual confirmation statements, and how often they come up. We confirm the fee in writing before we start.
Services
Related services
Company formations
Assistance with registering and setting up new companies.
Registered office
Provision of a legal registered office address.
Document drafting and production
Preparation of corporate documents and contracts.
FAQ
Company secretarial services: frequently asked questions
Does a private company need a company secretary?
No. Private companies have not needed one since 2008, but the directors remain responsible for the secretarial duties.
What is a confirmation statement?
It confirms that the information Companies House holds about your company is correct. It must be filed at least once every 12 months.
What happens if we miss a filing?
Late filings can lead to penalties, and a company that does not file its confirmation statement risks being struck off the register.
Licenses & certificates
Request a consultation
Personalised financial guidance
Speak with our experts to discuss your accounting, tax, or corporate needs. Whether you are an individual, a startup, or an established business, we provide personalised guidance and reliable advice tailored to your circumstances
