Company Secretarial Services

The importance of properly maintaining the statutory books of a company or LLP (which includes the register of shareholders/members/director  and PSC register) cannot be understated. Many directors / LLP members do not realise that failure to maintain statutory registers is an offence under the Companies Act 2006.

Our company secretarial services include:

  • Incorporating companies (limited by shares or guarantee) and LLPs
  • Acting as the registered office address for companies and LLPs and forwarding official documents / correspondence upon receipt
  • Creating and/or maintaining statutory registers, PSC registers, minute books and share certificates
  • Filing statutory documents (for example confirmation statements) at Companies House
  • Preparing board minutes, shareholder resolutions and Companies House forms
  • Making amendments to or redrafting Articles of Association
  • Implementing changes to the share capital of companies; and
  • Auditing statutory registers before company sales or post acquisition.

In some of these instances we can provide you with these services on a fixed fee basis

To find out more about our company secretarial services, contact our specialist team today on 0800 2800 421.

Meet the team

Mike Watson

Managing Partner

Nick Gent


Lucy Gleisner (nee Grey)


Mark Nixon


Jamie Earley


Jonathan Sherman

Senior Associate

Jason Riley


Gerta Xoxi

Registered Foreign Lawyer (RFL)