From incorporating a new company to managing compliance with changing local legislation.

Many of our clients need administrative support and we’re here to support our clients with this at all times. We have extensive experience in corporate housekeeping, contract management and drafting shareholder and board resolutions.

We work closely with our accounting and consultancy teams, to ensure all your compliance obligations are up-to-date. This allows you to focus on your business, in the knowledge that your company’s administration is in safe hands.

We can help by carrying out the company secretarial duties for you.

Our services include…

Core Services

Providing a compliance service to directors and corporate secretaries.
London registered office address.
Service addresses for company directors.
Creation and maintenance of statutory registers.
Preparation and submission of confirmation statements.
Notifying companies house of changes to company details.
Preparation of share certificates.
Preparation of statutory board minutes and resolutions.
Advice on Persons of Significant Control (PSC) requirements and notifications to Companies House of PSCs.

Specialist Services

Formation of companies and limited liability partnerships.
Registration of UK establishments.
Company name changes.
Complex share capital restructuring (e.g. subdivision, consolidation, reduction).
Advice and execution of changes to the Articles of Association.
Creating board minutes or reviewing drafts.

We can also advise on Governance issues, countersign key documents and formally confirm your corporate structure, which is required to open a UK Bank Account.

Let's help you!

Buckingham House East (#16),
Buckingham Parade,
Stanmore, Middlesex,
HA7 4EB United Kingdom

Call us: 020 8385 8010

Or click to Contact Us!