Full Company Secretary Service

Ensuring your company remains compliant

£149.99 per year

Service details

Our Full Company Secretary Service includes a named company secretary (visible at Companies House) and a dedicated account manager who will maintain your statutory registers, make changes to your company in accordance with your instructions, and prepare and file your annual Confirmation Statement.

This service is invaluable in providing peace of mind that the company secretarial aspects of your business are being taken care of, ensuring your company records are kept up to date and you remain compliant - all year long.

What's included?

  • An appointed company secretary (1st Secretaries Limited) showing you take your compliance seriously.
  • A dedicated account manager, who is a qualified company secretary or legal executive, on hand to answer your questions and process your instructions.
  • Preparation and filing of your annual Confirmation Statement, including the Companies House filing fee
  • Preparation and maintenance of all five statutory registers, as required by the Companies Act 2006 (including Register of Members and Register of Directors).
  • Up to three changes to your company per year, including director appointments, share transfers, and share allotments free of charge (additional transactions thereafter are charged at our standard rates).

Full Company Secretary Service

Click ‘Order’ and complete the short application form with details of your name, company name and contact details.

£149.99 per year Order

What happens next…

  • Once you have purchased this service, your dedicated account manager will appoint our corporate secretary (1st Secretaries Limited) to your company.
  • We will prepare and store your company registers for your convenience. If you require a copy of these, we will forward them to you by email.
  • Your dedicated account manager will always be on hand to answer any questions, carry out changes, maintain your registers and deliver copies on request, and file your annual Confirmation Statement.

How much does it cost?

Our Full Company Secretary Service is charged at £149.99 +VAT and is renewable on an annual basis at the same price. Notice will always be given in advance of your renewal date and you will have the right to cancel the service.

Frequently Asked Questions

Start your company formation

A limited company withfree .com or .co.uk domain namefrom £12.99 +VAT

1st Formations had the most useful and competitive packages and their ordering process seemed so much easier than incorporating directly with Companies House


Thom Dhar