Company Secretarial

Our dedicated company secretarial team works with a range of businesses to remove the administrative burden of UK company law compliance.

Our services are tailored to your needs and provide you with certainty of cost.

Clients include international companies with a UK presence and listed and non-listed groups of companies.

We act as registered office for companies sending post electronically on a same day basis. Our services also include:

• electronic same-day company incorporations.
• share issues and buybacks.
• reductions of share capital.
• advice on general meetings, constitutional documents and company restorations and dissolutions.
• filing Companies House returns and maintaining statutory books.

We can give you peace of mind that all UK company law requirements are managed efficiently and effectively.

Experience

• Providing ongoing advice to a major British attractions company on transactional and corporate governance issues at subsidiary and committee level.
• Advising Oscar® winning studio Aardman Animations on the transfer of the company into employee ownership, effectively selling the company to its workforce.
• Advising Avon Rubber, an innovative technology company, on its AGM each year, in particular advising on the amendments to its existing share incentive arrangements and also its new stock option plan.