Company secretarial services for UK limited companies
AFE Accountants provides company secretarial support for UK limited companies. The team files confirmation statements and records changes to directors, shareholders and company details with Companies House.
What is included
- Preparing and filing the annual confirmation statement
- Appointing and removing directors
- Share issues and transfers between shareholders
- People with significant control records
- Keeping statutory registers up to date
- Changes of company name or registered office
- Registered office address service [CONFIRM: offered]
Who this is for
- Owner-managed limited companies
- Companies adding or removing directors or shareholders
- Directors who want filings off their desk
- Newly formed companies setting up their records
How it works
Book a free consultation
Tell AFE about your company and any changes you are planning.
AFE reviews your records
The team checks your Companies House filings and statutory registers for anything out of date.
Filings handled
AFE prepares each filing for your approval and submits it to Companies House.
We reply within [RESPONSE TIME: confirm with Adam].
How fees are agreed
Fees are agreed in advance as [FEES MODEL: confirm with Adam]. See how fees work. The first consultation is free.
Frequently asked questions
What is a confirmation statement?
A confirmation statement is a yearly filing that confirms your company’s details at Companies House are correct. It covers directors, shareholders, people with significant control and the registered office. It must be filed at least once a year, even if nothing has changed [VERIFY WITH HMRC / ADAM]. AFE prepares it, checks the details with you and files it.
How do I add a new director to my company?
You need to tell Companies House about the appointment within a set period [VERIFY WITH HMRC / ADAM]. The new director’s details are filed and your company register is updated. The director also needs to have verified their identity with Companies House [VERIFY WITH HMRC / ADAM]. AFE can prepare the filing and update your records for you.
Do I need a company secretary?
Not usually. Most private limited companies are no longer required to appoint a company secretary [VERIFY WITH HMRC / ADAM]. The duties still exist, though, and fall to the directors if no one is appointed. AFE can take on the routine filings and record keeping, so your company stays compliant without the directors handling it themselves.
Awaiting review by Adam Feyzi FCCA Updated [REVIEW PENDING: Adam Feyzi to approve this page]
Let’s talk about what’s next.
Tell us about your business and the support you need.
Book a free consultationPrefer to talk? Call 020 3404 0144.