Company secretarial services

For some of our larger clients, we provide company secretarial support alongside other accountancy and tax services. Sometimes this is where there is an overseas parent requiring UK support for these tasks; other times it will be an owner/managed UK business that wants to ensure compliance and doesn’t have the time or resources to do so.

For the most part, our support in this area includes dealing with annual confirmation statements, maintaining registers including the PSC register and dealing with the notifications to Companies House for any changes to the registers, directors or registered office. In addition, we prepare draft board minutes for key board meetings or resolutions, as required.

We also provide advice and assistance on share structure. However, we are not lawyers and there are some more complex areas of company share structuring that we will not advise on. We will always let you know if you need specialist advice in any area.

We’re happy to discuss any company secretarial requirements that you have alongside your other accountancy and tax requirements to advise how we can assist in this area.

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    Related services

    We offer a range of services to help you meet your business objectives. These are tailored to your individual circumstances and we’ll sit down with you to determine exactly what it is you need from us. 


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    Fee protection

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    Get in touch

    Browse our website for more information on the services we can offer you. Alternatively, get in touch to book a no-obligation initial meeting where David or Lucy will listen to your needs and offer advice on how we can help you further.