Company Secretarial

Can you support me with my company secretarial duties?

Registered Office Service

We can offer a registered office service either here at Suite 11, The Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, or we can set you up with a London address.

Annual Compliance

A premium compliance service which includes preparation and filing of the annual return; maintenance of statutory registers; processing of share transfers and allotments; a corporate company secretary and deadline filing reminders.


Full incorporation service combined with expert guidance on the most appropriate vehicle and structure. We also advise on any sensitive words contained within the company name, such as ‘Group’ and ‘International’.

Annual General Meetings

We can ensure that your AGM follows legal and practise requirements, including preperation of minutes, resolutions and dividend vouchers.