Company Secretarial Solutions

Freeing up your time to focus on what matters

We know the kind of pressures that come hand in hand with running a business, no matter whether it’s a small, large, international, private or a publicly-listed company.

With regulation and compliance requirements becoming stricter and more onerous, it’s easy to get pulled away from what really matters – managing and growing your business.

Our all-encompassing company secretarial service supports businesses of all sizes and listings with their routine tasks, including provision of a registered office facility, routine filings at Companies House, such as the annual confirmation statement or annual accounts, through to more bespoke involvement with advice on company listings, corporate governance and Board support.

  • Outsourcing secretarial requirements can support owners of any size and it can help you and your Board, auditors, chairs and FDs to focus on the more important elements of running a business, with the added security that your company’s compliance and regulatory requirements are being carefully looked after. We provide a full range of company secretarial solutions for example; incorporation of new companies, registered office facilities, annual compliance, maintenance of statutory registers and share capital reorganisations
  • Company secretaries are increasingly adopting an advisory role to many Boards. One of our key strengths, and one that sets our team apart, is our extensive experience providing support to the boards of a number of public companies over the past 20 plus years. We work with the company’s chairman and directors on board meeting planning, drafting agendas, acting as the conduit for all board reports and preparing board packs – physically and electronically – for use at the meeting. We also attend the meetings to not only take minutes but to provide the board with advice and guidance. We ensure Board meetings are kept on track, relevant and dynamic
  • Registering and maintaining your UK base, even when your physical operations are overseas, is often a priority for businesses that trade from multiple geographies. We are able to take care of every aspect of your business, including routine bookkeeping services and payroll, even if you are not based in the UK

Our service
We help our clients to keep compliant with the many rules and regulations that govern the business landscape in the UK.

Non-compliance can have far-reaching and costly consequences and our team of account handlers, bookkeepers and company administrators provide you with the reassurance you need to ensure that your business thrives.

No matter whether a private company or large listed public company our personal approach means that we can provide you with a tailored solution that fits your precise requirements and budget.

How we work with you
We know that your company secretarial needs will vary depending on the type of marketplace that you operate in and our meticulous approach, combined with industry know how, ensures that you can have the headspace to focus your efforts elsewhere in the business and leave your compliance obligations to us.

Other Company Secritarial Legal Services

Corporate Governance

Our team work tirelessly to educate you on your obligations and provide you with access to informed and accurate processes, systems and people.

Accountancy & Bookkeeping

We take the hassle out of preparing your accounts so you can focus your time on business critical matters.

Meet Our Legal Experts

Our Thoughts

All the latest thoughts and insights from our team

No-fault divorce preparation should start now

13 Jan

For the individual

No-fault divorce preparation should start now

With the landmark Divorce, Dissolution and Separation Act 2020 coming into force in April, […]

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New OfS Regulatory Advice on Reportable Events – what it means for providers

6 Jan

Corporate & Commercial

New OfS Regulatory Advice on Reportable Events – what it means for providers

The OfS has now published its updated regulatory advice on reportable events, which is […]

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SHMA® On Demand

All the latest on-demand content

What to do if/ when crunch time approaches | Avoiding insolvency in the construction industry

19 Jan

Laura Taylor, Associate | Gareth Hegarty, Legal Director

What to do if/ when crunch time approaches | Avoiding insolvency in the construction industry

The construction market is supposedly booming since COVID-19 restrictions were lifted, but is suffering […]

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Brexit one year on: what’s changed for the UK Immigration System?

20 Jan

Tijen Ahmet, Legal Director & Immigration Specialist | Calum Hanrahan, Solictor & Immigration Specialist

Brexit one year on: what’s changed for the UK Immigration System?

In this webinar, we will look back at key points and learnings of the […]

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