Company Secretarial and Confirmation Statements

Keeping your company details accurate and up to date is a legal requirement for all UK limited companies. Our confirmation statement and company secretarial service ensures your statutory filings are completed correctly and on time, helping you stay compliant with Companies House and avoid unnecessary penalties.

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We take care of the administration, so you don’t have to worry about deadlines or complex forms.

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Our company secretarial services include

• Preparation and filing of the annual confirmation statement (CS01) (from £50+VAT plus companies house filing fee)

• Review and maintenance of statutory company details, including:

  • Registered office address

  • Directors and company officers

  • Shareholders and share structure

  • Persons with Significant Control (PSC)

• Updating Companies House records for changes during the year ( from £30+VAT per change of details)

• Incorporation support for new limited companies (from £200+VAT plus companies house incorporation fee)

• Company dissolution support (strike-off applications) (from £75+VAT plus companies house strike-off fee)

• Liaison with Companies House on your behalf

• Specialist services including share issues and alphabet share structures

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Who this service is for

• Owner-managed limited companies

• Start-ups and newly incorporated businesses

• Directors who want to stay compliant without the admin burden

• Businesses with changes to directors, shareholders or shareholdings

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Why choose us?

✔ Fully compliant Companies House filings

✔ Fixed fees with no hidden costs

✔ Proactive reminders and deadline management

✔ Digital, paper-free processes

✔ Clear explanations and ongoing support

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We ensure your company records accurately reflect your business, reducing the risk of errors, penalties or future compliance issues.

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Stay compliant with confidence

Contact us today to discuss your company secretarial requirements or to request a no-obligation quote.