Company Management Services

Our Company Management Services are tailored to meet the needs of international company owners who may need local representation by professionals based in the UK. We offer company secretarial services to help you be compliant with UK company law, and when you buy this service, we will take care of all administrative, legislative, and regulatory obligations for your company in an effective and timely manner. Among other duties, we will arrange, attend and minute board, committee and shareholder meetings; and provide registered office, maintain statutory records, and act as a processing agent.

Appoint us as your Company Secretary and get your FREE Limited Company formation.

Our duties as your company secretary

We will act as your Company Secretary - carrying out general administrative functions such as obtaining and legalising necessary documents and statements, taking care of the statutory duties to ensure that your company remains compliant with the law; and helping you arrange and set up your office space if required.

With this package, you can take advantage of our Central London location to give your company a prestigious address at the heart of London. With us as your Company Secretary, you can be assured that your business idea will be a success in the UK market, and you can demonstrate business viability and growth to support your subsequent visa applications.

Company Management

Company Secretarial Services With Free Company Formation

Basic Package


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Standard Package


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Premium Package


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Fees paid upfront quarterly/yearly. £30 postal deposit charged.
Company formation (same day, Companies House fee included)
Provision and maintenance of a registered office address
Director service address (for 2 directors)
Provision of business address service
Worldwide mail forwarding (postal fees apply)
Preparation and filing of confirmation statement with Companies House
Maintenance of your company's statutory books/records at the registered address
Provision of a nominee company secretary, recorded at Companies House
Provision of a dedicated account manager to prepare and file your forms with Companies House
Forwarding of official correspondence addressed to your company.
Updating and maintenance of shareholders' and People with Significant Control registers (PSC)
Business telephone + answering (call forwarding and call transfer chargeable separately).
Receipt and handling of official correspondence addressed to your company.
Acting as a signatory to legal documents on behalf of your company's directors, including authorising the confirmation statement, signing cheques and other bank documents (up to 4 transactions included per year).
Corporate governance guidance and advice, as well as assistance with sourcing of suitably qualified resident directors and managers for subsidiaries (additional costs may apply).
Full company secretarial services including arranging and attending meetings, minute-taking and maintaining of minute books and records (up to 3 meetings/year, additional costs may apply).
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You may also want to add the following services to your order

Nominee Director Services

Choose our professional director services at incorporation. We provide local directors and representation for businesses active in the UK market, including overseas companies looking to establish in the UK.

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Nominee Shareholder Services

Choose our nominee shareholder service at the time of incorporation, to keep your ownership or connection with the company confidential, and to keep your details off the public register.

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Apostilling of Documents

This service may be used by non-UK resident company owners to authenticate company documents needed to open a bank account in their own country. The fee charged for apostilling is per document, as an apostille is attached to each document separately.

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