SPV Services
Full Company Secretary Service
A Company Secretary plays a vital role in ensuring that a business complies with Companies House regulations, corporate governance, and statutory obligations. Whether you need assistance with filings, maintaining statutory records, or corporate compliance, our service provides expert support to keep your company running smoothly.
Why Do You Need a Company Secretary Service?
While UK private limited companies are not legally required to appoint a corporate secretarial, having one ensures that key compliance responsibilities are properly managed.
The Challenges of Incorrect Confirmation Statement
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Keeping Up with Statutory Deadlines
Missing filing deadlines can result in penalties and compliance risks.
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Maintaining Accurate Corporate Records
Failure to update company records can lead to legal disputes and regulatory breaches.
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Understanding Corporate Governance Rules
Ensuring compliance with shareholder agreements and statutory filings can be complex.
The Solution: Stress-free Confirmation Statement Submission
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Filing & Compliance Management
We ensure Companies House filings and confirmation statements are submitted on time.
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Maintaining Statutory Registers & Records
We update your directors, shareholders, and PSC registers in compliance with UK law.
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Assistance with Board Resolutions & Corporate Documents
We help draft meeting minutes, shareholder resolutions, and director appointments.
- Disclaimer: While our service ensures compliance, it does not replace the responsibilities of company directors under UK law. Get Our Company Secretary Service!
Benefits of Our Full Company Secretary Service
Our Corporate Secretarial Service ensures that your business remains legally compliant, well-organised, and ready for growth, while reducing the burden of managing statutory responsibilities in-house.
Regulatory Compliance
We handle all compliance work, including statutory filings, director appointments, and annual returns.
Avoid Late Filing Penalties
Never miss a deadline—our service ensures timely submission of all required documents.
Corporate Transparency
Accurate statutory records help build trust with investors, lenders, and regulatory bodies.
Expert Support
We assist with shareholder agreements, board resolutions, and directorship changes.
What You Get
Our Company Secretary Service covers essential filings, company maintenance, and expert compliance management. So, you can focus on growing your business.
CoSec Account Manager
Get a dedicated CoSec Account Manager to receive personalised support who handles all compliance needs.
Confirmation Statement
Receive the first year of preparation and filing of the Confirmation Statement for your property limited company.
Company Registers
We prepare and maintain your statutory registers and shareholder records to keep you updated on your company matters.
Company Changes
Get up to 15 changes to your company each year, including director changes, share transfers, and allotments.
Dormant Accounts
We handle filing your Dormant Company Accounts for inactive companies to ensure compliance with regulations.
Who Benefits from This Service?
Busy Property Investors
Manages all aspects of corporate governance, helping investors focus on core business operations.
Overseas Landlords
Assists international investors with company secretarial services, complying with UK regulations.
SPV Owners Managing Multiple Companies
Handles the administrative burden of managing several SPVs.
Get a Dedicated Company Secretary - starting at just £149
If you have any other questions or need further information, don’t hesitate to contact us. We are here to help you!
SPV Steps
How We Work?
Getting started with property investment has never been easier. In just a few easy steps, you can set up your Property Limited Company.
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FAQs
General Questions Answered
Get quick answers to common questions about Full Company Secretary Service. Our FAQs cover everything you need to know for your property investment journey.
Hear From Our Valued Customers

Patrice Kiiru
Great value and so easy to use and saves me so much time! I was shocked by how much time and brain energy it saved me. Simple & easy...gotta love that.

Serena Patel
It's a game-changer for my productivity. Saves me hours of writing and editing time every week. Simple, intuitive, and incredibly effective. Highly recommend it!

Lucas Morga
It's like having a personal copywriter on demand. Saves me so much time and hassle. The quality of the content it generates is top-notch. Essential for my workflow!


Trustpilot Reviews
5.0
Excellent based on 4 reviews

Google Reviews
5.0
Excellent based on 4 reviews
No, private limited companies are not legally required to have a Company Secretary, but many choose to appoint one for compliance and governance support.
A Company Secretary manages statutory filings, maintains company records, assists with governance matters, and ensures compliance with Companies House regulations.
Yes, but outsourcing the role with company secretarial service providers ensures proper record-keeping and independent compliance management.
We ensure that board meetings, shareholder agreements, and corporate filings are managed professionally, reducing administrative workload for directors.
You can make up to 15 free changes per year, including director appointments/removals, share transfers, and share allotments. Additional changes are charged at standard rates.
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