We provide reliable company secretarial services and a registered office address service to help businesses meet their legal obligations under the Companies Act 2006. Whether you’re launching a start-up or managing an established business, our solicitors offer professional support to ensure your company remains fully compliant.
Expert Company Secretarial Services
Our team delivers comprehensive company secretarial solutions for private limited companies across the UK and can recommend trusted third parties to provide such additional support as may be required from time to time. We ensure that your statutory records are up-to-date and that all filings with Companies House are handled accurately and on time.
Our company secretarial services include:
- Company formation and incorporation (UK limited companies)
- Maintenance of statutory books and registers
- Filing of Confirmation Statements (Annual Returns)
- Appointing and removing company directors and secretaries
- Preparing board resolutions and shareholder meeting minutes
- Share allotments and transfers
- Changes to registered office or company structure
- Filing annual accounts (for dormant companies only) and event-driven updates with Companies House
With legal oversight from our experienced solicitors, you’ll benefit from a company secretarial service that is both thorough and compliant.
Registered Office Address Service – Protect Your Privacy
Using our Guildford office address as your registered office address provides a professional location for your company while keeping your personal address confidential. Key benefits of our registered office service:
- A Surrey based professional address for Companies House and HMRC
- All official mail scanned or forwarded securely
- Enhanced privacy for directors and shareholders
- Ensures prompt handling of legal documents and notices
This service is ideal for small businesses, remote workers, and those operating from home who want to maintain a professional image.
Our expert team is here to support you
Legal Expertise: delivered by qualified lawyers with corporate law knowledge.
Full Compliance: all filings and records meet Companies House requirements.
Fixed-Fee Packages: transparent pricing with no hidden charges (see below).
We serve clients across Surrey and the South East, and can support businesses registered anywhere in the UK. Our services are trusted by:
- Startups and new company formations
- Family-run businesses
- Property management companies (e.g. RTM or leasehold management)
- Professional services firms
- UK subsidiaries of overseas companies
You may use each of our services independently but should you wish to combine our services we offer a combined service discount. Please see below our standard fees for our company secretarial services and a registered office address service (though please note these may vary depending on the size of the business, the level of assistance required or the complexity of the service(s) requested):
- Company secretarial service only – £650 plus VAT plus disbursements, per annum;
- Registered office service only – £350 plus VAT plus disbursements, per annum;
- Combined services – £850 plus VAT plus disbursement, per annum.