How can we help?
To access legal support from just £149 per hour arrange your no-obligation initial consultation to discuss your business requirements.
Business Legal Services
Company Secretarial Services
Our company secretarial team can ensure your business stays compliant, taking the stress off you to focus on what really matters, running your business.
Keeping your statutory registers and Companies House filings up to date can be a tedious process, and if you make any mistakes, your business could suffer ownership issues and extra costs in the future.
All companies incorporated in the UK are required to keep statutory registers and to provide specific specific information to Companies House and HMRC. This includes financial records such as income, expenditure, assets, and liabilities, as well as essential details about the company and its controlling parties.
We provide company secretarial services to founders, C-suite individuals and directors of limited companies who require assistance with their ongoing Companies House requirements.
What we do
Experts in company secretarial services
Our corporate law experts have a solid grasp of company law. We cover everything from basic compliance to complex corporate legal issues. As part of our corporate team, our experienced company secretarial team can provide full support to you as your business scales.
By reviewing statutory registers and filings at Companies House, we have helped to ensure a smooth due diligence process in preparation for investment, sale and exit from companies by directors and shareholders.
We offer a full range of company secretarial services for businesses, including:
Formation of private limited companies, including changing of company names.
Reconstitution of statutory registers from paper-based or Companies House filing history into our electronic platform.
Restructuring of share capital, including allotment, transfer, conversion, subdivision, and consolidation.
Preparation of notices and minutes for board and general meetings.
Maintenance of statutory registers and minute books using an electronic platform, which automatically updates Companies House with any changes.
Filing forms and resolutions with the Registrar of Companies, including annual confirmation statements.
Assistance with the adoption of standard or model articles of association, and creation of bespoke/custom articles of association.
Dissolution and restoration of companies to the Company register, led by our Corporate team.
Support in identifying Persons with Significant Control (PSCs) / Relevant Legal Entities (RLEs) and establishment of the PSC register.
Document storage (soft copies) on secure electronic platforms for easy client access.
Who we help
Supporting founders, C-suite individuals and directors
Our company secretarial team support founders, C-suite individuals and directors of limited companies in high-growth companies and start-ups looking to offload their company administrative duties. We also work with investors, entrepreneurs and medium-sized enterprises with a full-range of corporate law requirements.
Where you don’t formally appoint a company secretary, we can help you bridge the gap. Where you do formally appoint a company secretary, we can provide the structure and systems they will need to support their role.
Meet our team
Why choose our company secretarial support services?
Our corporate lawyers have extensive experience from some of the top UK law firms and serving as in-house counsel for large international firms. We also have experience working as Company Secretarial and Compliance Managers at large international firms.
We use leading cloud based software, fully integrated with Companies House to manage statutory registers and Companies House filings, removing possibilities of errors and inconsistencies between the two. We can easily produce simple and understandable copies of your registers at any time.
Our innovative remote operating model means that you can access expert City-grade legal advice from partner-level solicitors at a fraction of the cost of traditional law firms. Our senior solicitors have all been recruited from top 100 UK law firms or large international businesses.
Testimonials
What our clients say
Great advice, great outcome. Harper James are consistently good lawyers.
Ashley Seager
Director,
Sun4Net Ltd
I have to highly commend Gosia Evans for her very efficient communication and willingness to work under time pressure, but most of all I am impressed by Gosia's ability to precisely prepare an effective legal argument, as well as very thorough analysis of the submitted legal case.
Mateusz Tuński
Partner,
Sak, Tatara, Tuński i Partnerzy
Responsive. Quality advice. Focused on the stated priorities, rather than getting distracted by lower-value matters.
Kevin Posen
Investor,
Noether Limited
All went very smoothly and work was completed at a very high level - always returned within a couple of days. Was very clear about what changes were made and kept us updated at all points.
K-Jo O'Flynn
Cyber Security and Operations Manager,
Oxford Dynamics Limited
Excellent service and level of advice gives me confidence that the issues we face are being dealt with correctly. The advice is balanced and offers practical guidance and solutions to the issues at hand.
Patrick Stanley
Head of Assurance,
Vehicle Movement Exchange UK Ltd
Mairead assisted us with updating our standard documentation and provided an excellent and forensic set of Terms and Conditions.
Jon Gilbert
General Manager ,
Elliott Media
Great advice, great outcome. Harper James are consistently good lawyers.
Ashley Seager
Director,
Sun4Net Ltd
I have to highly commend Gosia Evans for her very efficient communication and willingness to work under time pressure, but most of all I am impressed by Gosia's ability to precisely prepare an effective legal argument, as well as very thorough analysis of the submitted legal case.
Mateusz Tuński
Partner,
Sak, Tatara, Tuński i Partnerzy
Responsive. Quality advice. Focused on the stated priorities, rather than getting distracted by lower-value matters.
Kevin Posen
Investor,
Noether Limited
All went very smoothly and work was completed at a very high level - always returned within a couple of days. Was very clear about what changes were made and kept us updated at all points.
K-Jo O'Flynn
Cyber Security and Operations Manager,
Oxford Dynamics Limited
Excellent service and level of advice gives me confidence that the issues we face are being dealt with correctly. The advice is balanced and offers practical guidance and solutions to the issues at hand.
Patrick Stanley
Head of Assurance,
Vehicle Movement Exchange UK Ltd
Mairead assisted us with updating our standard documentation and provided an excellent and forensic set of Terms and Conditions.
Jon Gilbert
General Manager ,
Elliott Media
Pricing and service plans
Legal support designed
to fit your business needs
Our three transparent service plans are designed to give you the widest possible access to high-quality legal advice, whatever the size and nature of your business:
Engage
Flexible access to senior solicitors at highly competitive rates
An alternative to our subscription plans, offering access to full service legal expertise on a project-by-project basis.
Enable
Purpose built legal support for start-ups and smaller businesses
Monthly subscription plan for £219 per month, with £149 monthly credit and access to all legal services at 50% discount on our Standard Rates.
Extend
Comprehensive legal partnership for established businesses
Fully account managed and scalable annual subscription plan with support from a curated team of partners and senior solicitors, with up to 36% discount on our Standard Rates.