Governance,
kept in order.
Company secretarial support that keeps your registers, filings and share capital accurate — and your obligations met without you chasing deadlines.
Services
Company Secretarial
Statutory registers, board and shareholder resolutions, director and PSC changes, and Companies House filings kept accurate and up to date.
Confirmation Statements
Annual CS01 preparation and submission, with a review of shareholdings, SIC codes, officers and PSC data before anything is filed.
ERS Returns
Employment related securities registration and annual ERS returns, including EMI notifications and share option reporting to HMRC.
Stock Transfers
Share issues, transfers and buybacks — stock transfer forms, stamp duty, share certificates and register updates handled properly.
Registered Office
A professional registered office and service address, with statutory mail scanned and forwarded to you the day it arrives.