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Virtual Company Secretary Ltd

Assisting Directors with their Regulatory tasks to include; Registered Office; Service Addresses; Acting as Company Secretary; Incorporations; Filings at Companies House; Board & Shareholder Meetings.

Virtual Company Secretary Ltd, provides a fully outsourced corporate secretarial solution or a part-time Company Secretary, in addition to ad hoc support for transactions and projects and busy periods.

The team have over 15 years’​ company secretarial practice and governance implementation in a variety of organisations ranging from FTSE and AIM listed companies to SMEs, multinational groups, professional services firms, investment vehicles and not for profit organisations.

Our mission is to assist Directors who face an ever increasing regulatory burden. Virtual Company Secretary advises its clients on existing and upcoming regulation and how it will impact them.

Virtual Company Secretary specialises in providing the following services on an annual basis;

  • Provision of Registered Office
  • Directors Service addresses
  • Act as Company Secretary
  • Prepare & file the Annual Statutory Accounts with the Registrar of Companies & HMRC
  • Prepare & file the Annual Confirmation Statement with the Registrar of Companies
  • Hold the Registers of Directors, Shareholders and Persons of Significant Control
  • Advise on compliance with the Companies Act

Please contact us to discuss how we can assist you on 0330 128 1586.

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