Company Secretarial Services

Running a company comes with ongoing administrative and statutory responsibilities. From maintaining accurate company records to submitting information to Companies House, it's important that these requirements are managed correctly and on time.

At SRC Advisory, we provide practical, reliable company secretarial support to help businesses meet their obligations and manage changes as they arise. Whether you're establishing a new company, appointing directors, issuing shares or dealing with routine filings, our experienced team is here to guide you through the process.

We understand that your time is valuable. By helping you stay on top of your company's administrative requirements, we aim to give you peace of mind and more time to focus on running and growing your business.

Our Company Secretarial Services

We can assist with a wide range of company administration and Companies House requirements, including:

• Confirmation statements: Preparing and submitting annual confirmation statements to Companies House.
• Director and company secretary changes: Appointments, resignations and updates to personal details.
• People with Significant Control (PSCs): Recording and reporting changes to PSC information.
• Share capital and shareholder changes: Assistance with share issues, transfers, cancellations and the relevant Companies House filings.
• Company information changes: Updating registered office addresses, company names and accounting reference dates.
• Company closures and restorations: Assistance with voluntary strike-off applications and administrative restoration procedures.
• Registration of charges: Preparing and submitting relevant Companies House charge registration forms.
• Dividend documentation: Assistance with preparing dividend vouchers and maintaining appropriate records.

Companies House Identity Verification

Changes to Companies House requirements mean that company directors and people with significant control must comply with identity verification rules.

SRC Advisory is registered as an Authorised Corporate Service Provider (ACSP), allowing us to assist clients with the relevant identity verification requirements.

We can help you understand what is required and guide you through the process.

Find out more: Companies House Identity Verification – What Directors and PSCs Need to Know

Supporting your business as it grows and changes

Company secretarial requirements don't end once a business is established. As your company develops, changes to its directors, shareholders, structure or registered details may require further documentation and filings.

At SRC Advisory, we aim to build long-term relationships with our clients, providing ongoing support as their businesses evolve.

Whether you need help with a one-off filing or ongoing company secretarial support, we're here to make the process straightforward and ensure you understand your responsibilities.

Contact our team to discuss your company secretarial requirements.