Reliable Full Company Secretary Service in the UK
Our full company secretary service helps your business stay compliant and focused. From preparing your statutory registers to filing confirmation statements, we handle it all for just £149.99 + VAT per year.
What’s Included
- Appointment of a registered company secretary, visible at Companies House.
- A dedicated account manager available for ongoing compliance queries.
- Preparation and filing of your annual confirmation statement with Companies House (filing fee included).
- Management of statutory registers: members, directors, PSCs, and more.
- Three free company changes per year (e.g. director changes, share allotments, transfers).
How the Service Works
- Once purchased, we appoint our corporate secretary and set up your registers within 3–5 working days.
- Your company registers are stored securely and available upon request.
- Your account manager will handle all filings and updates throughout the year.
Annual Fee
£149.99 + VAT, renewed yearly at the same rate. You'll receive renewal reminders in advance and can cancel anytime.
Order Now – Full Service for £149.99 + VAT
Frequently Asked Questions
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How long does the setup take?
Typically 3–5 working days, including appointment and register preparation.
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Can I use this if I formed my company elsewhere?
Yes. We welcome clients formed through other agents or directly with Companies House.
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What support is available?
Phone and email support from Monday to Friday, 9am–5pm.
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Can you provide additional registers?
Yes. On request, we offer registers of allotments, transfers, and directors' addresses.
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Are the three free company changes transferrable?
No. They apply only to the company signed up for this service.
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Can I use this for an LLP?
This service is available only for private companies limited by shares.
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Do you file other company changes?
Yes, and they count toward your three included changes if within scope. Additional changes can be arranged at extra cost.
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What about more advanced changes?
We support share restructuring, share class creation, capital reduction, and more. Additional fees apply.
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How do you handle confirmation statement filing?
We contact you 30 days in advance to confirm your company details before filing. All fees are included.
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Do you sign documents on my behalf?
No, we do not act as signatories for client companies.
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Are ID checks required?
Yes, identity verification is mandatory for all beneficial owners and directors.
Still have questions?
Reach out to us anytime at cs@companyformation365.com or call +020 3930 0047.