As a limited liability company or partnership, an incorporated business is required to file an annual confirmation statement to Companies House, as well, as, administrate all manner of changes to the company structure this includes ownership, management and operational changes in accord with the requirements of the company’s articles and the Companies Act.
We offer a complete outsourcing solution. This includes acting as a Corporate Company Secretary, if required, to further reduce the administrative burden on your business.
The service Is fixed-priced and seamless in delivery.
We offer a range of services covering areas such as:
We take full responsibility for ensuring that the annual confirmation statements are filed on time and in accord with the latest company information that we confirm with you on the registers annually. We manage all notifications to Companies House that are required through the year and ensure that your statutory books and registers are maintained and updated at every stage.
We offer day-to-day support to those seeking assistance with their reporting or compliance challenges. As an example, this could be assisting with understanding the legality of dividend distributions, update of corporate changes in ownership and PSC persons.
Regulatory:
o Confirmation statements and other statutory form completion
o Maintenance of statutory books
o Storage of statutory records and seals
Support:
o Acting as Company Secretary
o Provision of a registered office address
o Mail forwarding service
o Monitoring Company data held at Companies House
Services:
o New company formations
o Share allotments and transfers
o Appointments and resignations of Company officers
o Notices of Extraordinary, Special and Ordinary meetings, including AGM.
o Registration of Charges and Deeds of Satisfaction
o Group structuring and restructuring
o M&A activity
o Registration of an overseas entity
Company Secretarial
All corporates and limited liability partnerships registered in the UK are required to conform with compliance standards set by Companies House. They are responsible for filing timely and accurate information about the business ownership, officers and other information relevant to the public interest.
The Economic Crime and Corporate Transparency Act, live from March 2024, gives Companies House the power to play a more significant role in tackling economic crime and supporting economic growth. Compliance demands upon a qualifying entity have never been more stringent!
Our service offering is wide ranging. However, no matter what service we are delivering, we never forget the importance of working with you to understand your business needs.
Through the wealth of knowledge inherent in our in-house experts and consultants, we seek to provide a pathway to robust levels of compliance.
