Directors are responsible for keeping your company compliant with the Companies Act 2006. That means recording decisions correctly, maintaining the register of members and other required company records, and filing changes and confirmation statements 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
- Members register and required company records, with current Companies House information
- 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 can agree board and shareholder documentation, members-register work and Companies House filings. Since 18 November 2025, companies no longer have to keep separate local director, secretary or PSC registers, but must keep the relevant Companies House information current.
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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?
We can agree UK company-record and filing support for overseas directors. Identity verification and personal-code submissions have their own requirements; we review the relevant role and accepted verification route before confirming what assistance is available.
