Company Secretarial Services

UK companies are subject to extensive statutory compliance requirements that require expert management. Company secretarial services ensure compliance with Companies Act requirements, maintain accurate company records, and support effective corporate governance. Acumon's company secretarial service provides comprehensive support for UK companies of all sizes.

Our team includes experienced company secretaries and administrators with extensive knowledge of Companies Act requirements, Companies House procedures, and corporate governance best practices. We understand the complexities of company secretarial compliance and can help businesses meet their statutory obligations efficiently.

Companies House requires regular filings to maintain company records. Our service includes:

• Annual Returns: Preparation and submission of annual confirmation statements to Companies House
• Change of Directors: Filing of director appointments, resignations, and changes to director details
• Change of Registered Office: Notification of changes to registered office address
• Share Capital Changes: Filing of share allotments, transfers, and capital reductions
• Company Name Changes: Processing of company name changes and filing of required documentation
• Accounts Filing: Submission of annual accounts and abbreviated accounts to Companies House
• Mortgage and Charge Filings: Registration of company charges and mortgages
• Winding Up Filings: Support for company dissolutions and strike-off procedures

Companies must comply with various statutory requirements. Our service includes:

• Statutory Registers: Maintenance of statutory registers, including registers of members, directors, and secretaries
• Minutes and Resolutions: Preparation of board minutes, shareholder resolutions, and written resolutions
• Share Certificates: Issuance of share certificates and maintenance of share registers
• AGM Support: Support for annual general meetings, including preparation of notices and resolutions
• EGM Support: Support for extraordinary general meetings and special resolutions
• Compliance Monitoring: Regular monitoring of compliance requirements and deadlines

Effective corporate governance requires proper administration and record-keeping. Our service includes:

• Board Support: Support for board meetings, including preparation of agendas and board papers
• Governance Policies: Development of corporate governance policies and procedures
• Compliance Reviews: Regular reviews of corporate governance compliance
• Best Practice Guidance: Advice on corporate governance best practices and regulatory requirements

Our company secretarial service includes comprehensive company administration support:

• Registered Office Services: Provision of registered office address services
• Company Formation: Support for new company formations and incorporation
• Company Restructuring: Support for company restructurings, including share reorganisations and demergers
• Company Dissolution: Support for company dissolutions and strike-off procedures
• Document Management: Secure storage and management of company documents and records