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Ranked Band 1 in Corporate/M&A: £5 million & above – West Midlands by Chambers & Partners UK 2025
Company Secretarial
Keeping things compliant
UK company law is evolving. With the introduction of new acts and regulations, good governance, transparency and filing-accuracy are more important than ever to the success of your business. While these changes are necessary, we recognise that they can feel like a lot to keep up with.
Our annual company secretarial service can provide you with an efficient and cost-effective solution to the administrative burden of compliance and annual filing distractions - relieving management time, maximising your budget and allowing you to focus on the areas of your business you value most.
Our annual company secretarial service
For a fixed annual fee, our company secretarial compliance lawyers can deliver assistance on all routine company secretarial matters affecting UK private companies.
Specialist phone advice
You will be allocated one of our company secretarial specialists, sitting within our wider corporate transaction team, as a dedicated point of contact and who will be on hand to help you with any routine company secretarial matters throughout the year. You can rest assured there is no additional charge for small and ad hoc queries.
Provision of registered email address
Maintenance of Statutory registers
Annual accounts
Annual confirmation statements
Monitoring Companies House
Other services
Outside of our annual, fixed cost company secretarial service, our expert team can also help with additional company secretarial matters. Here are a few of our other services you might find useful.
Annual registered office service
Our annual, fixed cost registered office service allows you to use either our London or Birmingham address as your registered office. We will also scan and forward any post received to your preferred email address within two working days of receipt.
Incorporations
Company registers
Companies house filings
Routine Board Resolutions
Process Agency
Company secretarial training
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Ranked Tier 1 in Corporate & Commercial: Birmingham by The Legal 500 UK 2025
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Jeremy Millington ranked Band 1 in Corporate/M&A: £5 million & above – West Midlands by Chambers & Partners UK 2025.
Client work
Audit and rectification of complex errors
Audit and rectification of complex errors
We recently undertook an audit of a portfolio of over 70 companies, highlighting and rectifying discrepancies in the statutory registers (which can be done with and without applications to Court), and bringing all the outstanding Companies House filings up to date. This gave peace of mind following a major acquisition.
Audit and rectification of complex errors
Audit and rectification of complex errors
We recently undertook an audit of a portfolio of over 70 companies, highlighting and rectifying discrepancies in the statutory registers (which can be done with and without applications to Court), and bringing all the outstanding Companies House filings up to date. This gave peace of mind following a major acquisition.
Relieving clients of annual filings distractions
Relieving clients of annual filings distractions
Taking the hassle out of general annual compliance for all our annual company secretarial clients in the UK and overseas.
Prompt turnaround to meet tight deadlines
Prompt turnaround to meet tight deadlines
Working efficiently and effectively to help clients meet their deadlines, including dealing with accounting reference date alignment, name changes, and director appointments. Recently we incorporated 48 companies for one client in just 24 hours.
Pragmatic board support
Pragmatic board support
Dealing with all board support issues in a businesslike manner, utilising the broad experience of the team.
