Company Secretarial
Impeccable Corporate Governance & Statutory Registers
Protect your business legal standing and maintain immaculate statutory records. 47 Accountants manages your Companies House obligations, confirmation statements, corporate restructuring, and statutory registers.
What's Included in Company Secretarial
Comprehensive, transparent deliverables tailored to elevate your business operations and compliance.
Annual Confirmation Statement Filing
Timely preparation and digital filing of your annual Companies House confirmation statement.
Company Formation & Incorporation
Fast UK company registration including Memorandum, Articles of Association, and share structure setup.
Share Allotments, Transfers & Restructuring
Drafting stock transfer forms, issuing share certificates, and updating registers of members.
Director & PSC Register Management
Filing changes to officers, registered addresses, and People with Significant Control (PSC).
Registered Office & Service Address
Prestigious London/UK address service to protect your personal home address privacy on public record.
Board Minutes & Written Resolutions
Professional drafting of board meeting minutes, annual general meeting (AGM) notices, and director resolutions.
Who Is This Service For?
Designed specifically to solve financial bottlenecks for dynamic growth-oriented entities.
UK Limited Companies
Directors who want to ensure strict statutory compliance with Companies House.
Overseas Investors & Subsidiaries
International parent entities requiring a registered UK office and company secretarial officer.
Growing Equity-Backed Firms
Companies adding new investors, issuing share classes, or restructuring ownership.
How We Deliver Excellence
A structured 4-step onboarding and ongoing execution methodology for seamless results.
Statutory Register Audit
We inspect your current Companies House records, officer details, and share allocations.
Drafting & Resolution Prep
We prepare all necessary filings, board minutes, share certificates, or confirmation details.
Director Sign-Off
You review and sign documents through our secure digital signature workflow.
Companies House Submission
Instant filing with Companies House with official confirmation certificates archived in your cloud portal.
Measurable Business Value
Experience proactive guidance, precision engineering, and dedicated partner-led service.
Public Record Privacy Protection
Keep your personal residential address off public Companies House registers with our office address service.
Avoid Company Strike-Off Risks
Prevent severe penalties or compulsory company dissolution by maintaining punctual statutory filings.
Investor-Ready Corporate Books
Clean share registers and board resolution history simplify future funding rounds and bank applications.
Everything You Need to Know About Company Secretarial
Got specific questions about our Company Secretarial service? Here are answers to common queries.
It is an annual filing with Companies House confirming that company information (officers, share capital, PSCs) is accurate.