Every business is different, which is why we take care of your company secretarial requirements in every jurisdiction in which you operate.

We provide each of our clients with a bespoke company secretarial service, allowing us to take on the non-core, yet important administration, leaving you the time to focus on the essential core activities in order for your business to thrive.
Understanding your needs
Meeting your compliance  requirements can be challenging, we will work with you to develop a suitable plan to manage all, or some of your compliance milestones.
Understanding your needs
Helping with the day-to-day issues
Secretarial support ensures that you will never have the worry of  missing a deadline, by reducing risk and limiting exposure to compliance errors.
Helping with the day-to-day issues
Navigating the challenges
Bespoke advice and support from our knowledgeable team ensures that you will be well placed to meet the compliance obligations faced by your business.
Navigating the challenges

Company Secretarial package services

Maintenance of statutory  records on our Company Secretarial software

Preparation of Annual confirmation, statement and filing at Companies House

Preparation of general board minutes, approving the annual accounts

Document preparation for appointment and resignation of directors

Maintenance of statutory  records on our Company Secretarial software

Preparation of Annual confirmation, statement and filing at Companies House

Preparation of general board minutes, approving the annual accounts

Document preparation for appointment and resignation of directors

Approval of dividends including preparation of dividend vouchers

Preparing Dormant company accounts, and filing

Helpdesk services for  Company Secretarial requirements

Approval of dividends including preparation of dividend vouchers

Preparing Dormant company accounts, and filing

Helpdesk services for  Company Secretarial requirements

For the following services which are not included in the list above, we will provide a separate quote in response to your request.

Share Capital Restructuring

Share Capital Restructuring

With the help of our tax team, we will review your group structure and business to provide you with a plan to set the right foundations for your business, which will include:

  • incorporation of a Holding Company
  • share capital reduction demerger
  • subdivision, consolidation and re-designation of shares
  • share for share exchange
  • share buy back
  • bonus / rights issue of shares
  • allotment of further shares

Board Support

Board Support

There may be times when you would benefit from us providing support for decisions being presented to the Board. Here are some areas that we can assist in:

  • attending Board, non-Board Committee meetings and non-Board Committee meetings
  • advising on corporate governance
  • acting as your Company Secretary
  • drafting minutes of Board meetings, Committee meetings and non-Board Committee meetings
  • reviewing documents drafted by your team
  • circulation of agenda using board meeting manager software

Articles of Association

Articles of Association

We can assist with all types of articles of association, including articles of association for a private and public companies.

  • Articles with Alphabet Shares
  • Articles with restrictions on transfer of shares and compulsory buyback clauses
  • Articles for employee shareholders with good leaver and bad leaver clauses
  • Articles for a private company with drag and tag clauses
  • Articles for a private company with Growth shares clauses
  • Articles for a company limited by guarantee
  • Articles for a public limited company

Corporate Health Check

Corporate Health Check

Under our Corporate Health Check Service, we will review the filing history of the company at Companies House, statutory registers and documents of your company, to provide you with our report on the status of the health your company.

Company Secretarial 

Company Secretarial 

Ad-hoc services:

  • new company incorporation (including same day incorporation).
  • registered office services or SAIL (Single Alternative Inspection Location).
  • change of accounting reference date
  • change of name or same day name swap.
  • dissolution of a company
  • restoration of a company through court order
  • administrative restoration of a company
  • re-registration of a company i.e. change status from private company to public company
  • arranging notarisation and legalisation of documents

Take control of your Company Secretarial

Company law is complex. With our extensive expertise and knowledge we can guide our clients so you don't get lost in the maze of company law and regulations.

You need a team you can trust to ensure you are able meet and exceed your company compliance obligations.

We understand the importance of efficiency. Our teams are here to make sure you're fully compliant with the ever-changing legislation.

Industry knowledge, pragmatic
advice, tailored service

We care about your business. Close working relationships are at the heart of our service delivery which sees our clients stay with us year after year, trusting us for our specialist advice and open dialogue.

We understand your needs. Our expertise, market knowledge and access to professionals across our global network means we are well placed to offer insight and pragmatic advice to your business at each stage of its lifecycle.

We help you to make smart decisions that have lasting value. Working with you, we will help you to successfully adapt and overcome challenges in your sector, both today and in the future.

Contact us