Company Secretarial Services
We take the admin and worry out of keeping your limited company compliant. Expect clear, plain-English guidance, tidy records, and deadlines managed properly, so nothing gets missed.
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Company secretarial work is about keeping your company’s official records accurate and your statutory duties handled on time. We help you stay compliant, reduce the risk of avoidable penalties, and keep paperwork in good order for banks, landlords, and anyone who needs to see it. You will get straightforward advice, a clear list of what we need from you, and prompt action when changes happen, without drowning you in jargon.




Company Dissolution & Striking Off
Close a limited company cleanly with company striking off. We file the DS01, handle final accounts and CT600, and manage VAT and PAYE closures where needed.

Company Name Change
We manage your company name change from availability checks to Companies House filing, then help align HMRC, VAT, payroll and invoice details so you can trade under the new name.

Share Allotment & Transfer Services
Handle company share allotments and share transfers properly, with the right forms, minutes, registers and certificates, plus Companies House filing support.

Director Appointment & Resignation Filings
We prepare and submit Companies House director appointment or resignation forms, confirm dates and details, and keep your company record accurate and up to date.

Confirmation Statement Filing
We check your Companies House details, confirm PSC, SIC codes and share information, then submit your Confirmation Statement (CS01) on time to keep your company compliant.

Registered Office Address Service
Use a Cardiff registered office address for your company. Official Companies House and HMRC post is received, logged and forwarded so your home address stays private.