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Suite A
6 Honduras Street
London EC1Y 0TH
Tel: 0845 519 2101
Fax: 0845 519 2103
Email: info@london-registrars.co.uk

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Home > Company Secretarial >


Company secretarial services for private limited companies

We specialise in providing company secretarial support to a wide variety of companies varying from single owner/director businesses to much larger businesses with millions of pounds of turnover.

We have a highly qualified team of company secretaries with many years’ experience of company secretarial work. As an ISO 9001 accredited company we are committed to ensuring that our services meet the highest quality standards.

If you are looking for basic compliance support, our company secretarial package for private limited companies is ideal for this purpose as it includes
  • registered office address in Central London (or SAIL address if applicable)
  • directors' service addresses 
  • maintaining the company's statutory registers
  • preparing and filing the company’s Annual Return 
  • on a change of ownership: dealing with the stock transfer certificate, cancelling the old share certificate and issuing the new share certificate *
  • filing any changes in the statutory registers with Companies House *
  • Taking custody of the Minute Book
  • telephone support in respect of the above during office hours.
* Up to 5 changes per annum. Additional transactions charged at £25 plus VAT each.

Our service costs £299 plus VAT per annum. The annual return filing fee payable to Companies House is not included; the fee is currently £13 for online filing. The cost of the Anti Money Laundering checks is £6 plus VAT per person.

Our standard company secretarial service does not include managing your company’s board meetings, preparing minutes or resolutions, or specialist consultancy work. Our fees for this work will be quoted separately should you require such assistance from us. For more information on our specialist compliance services provided on ad hoc and interim basis please contact us.

We also offer our new directors’ service address facility, at our Central London office, to our company secretarial clients. This service allows a director to keep his or her residential address private and to use a service address on the public record. For more information please visit our
directors’ service address page.

Companies must keep all of their statutory registers at either their Registered Office or a Single Alternative Inspection Location (SAIL) based in England or Wales. Where we are Company Secretary, but the company's Registered Office is not at our address (where the statutory registers are kept), we will register the SAIL address instead
.

Your company might now wish to consider adopting the 2006 articles. Please visit our Articles of Association page for more details.

To order our company secretarial services for your private limited company, click on the button below.
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Testimonials
'London Registrars have been providing me with a comprehensive, high quality and cost effective legal solution for over two years.
Their versatility makes them a hugely valuable resource in catering to the diverse needs of an early-stage company.
They have my strongest recommendation'.
Simon Gregory MBA CFA
Entrepreneur, Neuvate Ltd


Simon Gregory, Neuvate Ltd
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London Registrars plc
Principal and registered office: Suite A, 6 Honduras Street, London EC1Y 0TH.
Tel: 0845 519 2101 Fax: 0845 519 2103 Email: info@london-registrars.co.uk

Registered in England No. 3726003. VAT Reg. No. 809 6126 24. Accredited under ISO 9001:2008 (Certificate No. 08479a)

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