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Business, taken personally.

Company Secretarial.

Unique to you.

Our Company Secretarial service is tailored to fit as our team understands each business is different.

Our Company Secretarial services are designed to suit your business needs, giving you time to focus on your company whilst we focus on your compliance.

As part of the Corporate and Commercial department, our Company Secretarial team is made up of solicitors and other legal professionals to help give you the peace of mind that your business is compliant with statutory requirements.

Whether you want to appoint us as your company secretary, prepare annual filings, maintain your books or simply deal with Companies House matters on an as-needed basis our experts can help.

What we can do for you

We can rapidly set up new companies, partnerships, property management companies and other corporate bodies, and our team can continually maintain statutory books and registers for your company (or its group) as well as prepare your annual confirmation statements for Companies House.

We also provide a registered office address and/or director service address so that our address appears on the public record, rather than for example personal address details, and we will also make sure that mail received will be promptly forwarded by post or email, ensuring that you receive important correspondence without delay.

Often directors and shareholders appreciate a little support; we can guide you through various processes, prepare documents, put together minutes in relation to meetings or even attend them with you to make sure processes run smoothly and with minimum disruption to your business.

Our team is also experienced in reviewing and auditing company histories to provide advice and assistance on any matters which need clarity or correction. This can be useful tool if your company is looking to refinance, seeking inward investment, or if shareholders are discussing an exit route.

As well as the above our team can assist with a variety of other matters affecting your business, such as changes to your company name, the appointment and termination of directors, or the transfer or issue new shares.

Designed around you

We can put together a package to suit your needs, whether it is a standard fixed-fee service or a more bespoke option that is specifically composed for and reactive to your business.


Whatever your sector, we offer uncompromising legal knowledge with a uniquely human approach.