Company services
Company Secretarial
Keep your Companies House records accurate and up to date — and avoid fines and compliance headaches.
Companies House expects your company’s details to be correct at all times. We file your confirmation statement, record changes to officers and shareholders, update your articles of association and, when the time comes, close the company properly.
What’s included
- Annual confirmation statement
- Director, secretary and shareholder changes
- Registered office changes
- Changes to articles of association
- Change of tax office and HMRC record updates
- Voluntary strike-off (company closure)
Who it’s for
- Limited companies of any size
- Directors who want filings handled for them
- Companies being restructured or closed
How it works
- 01
Tell us what you need
Fill in a short form or call us. It takes about two minutes.
- 02
Free review
We look at your situation and confirm exactly what is required.
- 03
Clear quote
You receive a clear quote before any work begins. Fixed fees are available.
- 04
We take it from here
We handle the set-up, HMRC authorisations and deadlines so you can focus on your business.
Frequently asked questions
What is a confirmation statement?
A yearly filing that confirms the information Companies House holds about your company is correct. It is due within 14 days of the end of your review period.
How do I close a company I no longer use?
If the company has stopped trading and has no debts, it can usually be struck off voluntarily. We check it is eligible and handle the paperwork.
Can you update my articles of association?
Yes. We can prepare and file amendments to your articles and record the related resolutions.
Related services
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Set up your limited company correctly, with the right structure from day one.
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Learn moreBookkeeping
Accurate monthly books, reconciled and ready for VAT, payroll and year-end.
Learn moreReady to hand over the numbers?
Tell us what you need and we’ll come back to you with a clear, no-obligation quote.
Prefer to talk it through first? Book a 30-minute consultation (£50 + VAT)