Directors are responsible for keeping your company compliant with the Companies Act 2006. That means recording decisions correctly, maintaining up-to-date statutory registers, and filing changes and annual returns on time. Our Company Secretary service delivers all the day-to-day governance you need, from routine filings to complex share transactions.
Whether you’re a startup with overseas founders or an established SME planning investment, we handle documentation, filings, and record-keeping end-to-end. As AAT AML-supervised accountants, we also connect company secretarial work with your tax and accounting obligations for a smooth compliance experience.
Why Choose Accusolve for Company Secretary Services?
Governance you can rely on — accurate, timely, and practical:
- Complete Companies House compliance and deadline monitoring
- Professional board minutes, written resolutions & shareholder communications
- Accurate statutory registers (members, directors, PSC, charges)
- Fast processing of director/secretary appointments and resignations
- Specialist support for share allotments, transfers & capital changes
Our Company Secretary Service Includes:
Smart Governance for Growing Businesses
From first board meeting minutes to investor-ready registers, we keep your governance tidy and transaction-ready:
- Clean statutory records for due diligence and banking
- Clear paper trail of decisions that stands up to scrutiny
- Seamless coordination between secretarial, accounting & tax
Company Secretary — FAQs
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Do UK private companies need to appoint a company secretary?
It’s optional for most private companies, but the duties still exist. Many appoint Accusolve as an outsourced company secretary to manage filings, registers, and governance efficiently.
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What does an outsourced company secretary do day-to-day?
We prepare board and shareholder documentation, maintain statutory registers, file changes at Companies House, and oversee annual filings like accounts and confirmation statements.
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Can you help with share issues or transfers for investors or employees?
Yes. We handle allotments, transfers, new classes, sub-divisions, consolidations, and update the register of members and Companies House filings accordingly.
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We’re overseas founders — can you manage governance remotely?
Absolutely. We routinely support non-UK directors with remote ID checks, e-signatures, digital registers, and electronic filings to keep your company compliant from anywhere.
