Company administration in the UK

A limited liability company is subject to local compliance in the UK. Amongst other, this involves regularly filings of tax returns, confirmation statement, and maintaining and updating the company’s statutory registers.

Using our Corporate Service enable our clients to focus on the running of the business leaving the  compliance under English company law to us. The basic service includes:

• Registered office

We will provide a registered office address for correspondence with public bodies (e.g. Companies House and HMRC) to include service of documents at our London office. We will forward post to your designated contact regularly.

• Company secretary

We will maintain the statutory books which are the registers of:

• Allotment of shares
• Members
• Transfers of shares
• Directors
• Company secretaries
• People with Significant Control (PSC)
• Minutes, which record the proceedings of Board meetings and shareholders’ meetings

The statutory books are normally kept at the registered office.

We will prepare and file annual confirmation statement at Companies House, and also liaise with you in relation to filing dates for audited annual accounts with the tax authorities (HMRC).