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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 
  • preparing and filing the company’s Annual Return 
  • maintaining the company’s statutory registers
  • 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 *
  • 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 £15 for online filing or £30 for paper 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 visit the company secretarial services for public limited companies page.

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.

From 1 October 2009 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. We can arrange for your company’s records to be kept at our central London address and facilitate their inspection to enable you to comply with the new Companies Act 2006 provisions. Please visit
SAIL page for more information on this matter.

Your company might need to adopt the new 2006 articles. Please visit our new 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
'We have used London Registrars now for some five years. The quality of service we have received is second to none, the friendliness refreshing in this day and age and the speed of response to any requests is absolutely first class.'

Graham Thompson, Residential Property Lawyers Ltd
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London Registrars plc
Principal and registered office: 4th Floor Haines House, 21 John Street, London WC1N 2BP
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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