Company Secretarial Services

We know that every company is different in their approach, with varying needs. Our extensive in-house legal experience in a range of industries means we understand business and your requirements for pragmatic legal advice at a sensible price.

We offer a company secretarial service for private limited companies, helping them to establish best practice, and maintain all their day to day needs.

Our ethos is to treat each client individually with a bespoke approach that is specifically dependent on the company’s size and budget. The aim is to offer a cost-effective service, while continuing to maintain a high professional standard.

Our standard service offers includes:

  • maintaining the company’s statutory registers
  • preparing and efiling the company’s annual Confirmation Statement
  • recording any changes in the statutory registers and efiling at Companies House as required
  • sending reminders about statutory accounts filings due with Companies House and with HMRC

The service costs just £250 plus VAT per year for companies with up to 5 directors or shareholders, payable in advance.  Companies House filing fees are not included and will be charged in addition as disbursements.

The service does not include managing board meetings, preparing minutes or resolutions, or specialist consultancy work. Our fees for this work can be quoted separately whenever you require.

We also have a premium service, which, in addition to the above standard service, provides the following:

  • provision of corporate nominee Company Secretary
  • attendance at board meetings
  • preparation of board papers, board minutes, resolutions and notices of meetings
  • share allotments or transfers
    dealing with Director changes
  • preparing stock transfer forms and share certificates

Further details can be tailored to your needs and prices for the premium service are available on request.

If you would like to discuss any aspect of our services or for further information, please do not hesitate to get in touch. We have lawyers based in London, Surrey, Hampshire and around the UK so always happy to meet you anywhere that is convenient for you.
020 3740 2370