Company Secretarial Services
Professional Company Secretarial Support for Growing Businesses
Maintaining a company involves far more than filing annual documents. Businesses are required to maintain accurate statutory records, comply with Companies House obligations, manage shareholder and director changes, prepare resolutions, maintain registers, and ensure ongoing corporate compliance.
Our Company Secretarial Services provide businesses with professional support to manage these responsibilities efficiently and accurately. Acting as an extension of your business, we help ensure that your company remains compliant with UK corporate regulations while allowing management to focus on growth and operations.
Whether you are a startup, SME, international business, or established corporate group, our team provides reliable company secretarial support tailored to your needs.
What We Do
* Maintenance of statutory registers
* Confirmation Statement preparation and filing
* Director and shareholder updates
* Board resolutions and minutes
* Share allotments and transfers
* Registered office record updates
* Companies House filing support
* Corporate record management
* Governance documentation support
* Ongoing company secretarial guidance
Benefits
* Reduced compliance risk
* Accurate corporate records
* Professional governance support
* Improved corporate administration
* Peace of mind for directors and shareholders
£349/year
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Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Is a Company Secretary legally required in the UK?
While optional for private limited companies unless specified in Articles, appointing a professional secretary ensures strict compliance with Companies House and governance rules.
What ongoing responsibilities are handled?
We take care of statutory registers, board minutes, PSC updates, annual confirmation statement filings, and company secretarial administration.
£349.00
Related Products
Related products
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Annual Compliance Services
Annual Compliance Services
Helping Your Business Stay Compliant Year After Year
Every UK company has ongoing statutory obligations that must be fulfilled to remain compliant with Companies House and other regulatory authorities. Missing deadlines or failing to maintain proper records can result in penalties, reputational damage, and unnecessary administrative complications.
Our Annual Compliance Service ensures that all essential corporate obligations are monitored, managed, and completed on time.
We provide businesses with a structured compliance solution designed to reduce administrative burden and maintain corporate good standing throughout the year.
What We Do
* Annual Confirmation Statement filing
* Statutory register maintenance
* Compliance monitoring
* Corporate record reviews
* Filing deadline reminders
* Director and shareholder updates
* Corporate governance support
* Companies House compliance assistance
Benefits
* Ongoing compliance assurance
* Reduced risk of penalties
* Improved governance standards
* Greater operational efficiency
* Professional compliance management
Frequently Asked Questions (UK)
What happens if statutory filing deadlines are missed?Missing Companies House or HMRC deadlines leads to penalties, strike-off proceedings, or director disqualification. Our service prevents defaults.
How does NP UK Corporate Services Ltd ensure company compliance?We conduct statutory health checks, reconcile registers, prepare official filings, and liaise directly with Companies House to keep your company in good standing.
£1,999.00 -
Nominee Company Secretary Services
Nominee Company Secretary Services
Professional administrative and governance support for UK companies, delivered by experienced company secretarial professionals for a fixed annual fee.
A Company Secretary supports corporate governance, compliance, record keeping and day-to-day administration. Our Nominee Company Secretary Service gives your business access to experienced professionals who handle these responsibilities while keeping you aligned with statutory requirements.
It is particularly valuable for international businesses, holding companies, regulated entities and organisations that need additional governance support.
What’s included
- Company secretarial administration
- Statutory registers and corporate record maintenance
- Board minutes and documentation support
- Companies House filings, including the annual confirmation statement
- PSC register updates
- Compliance monitoring and governance assistance
- Ongoing secretarial support
Benefits
- Improved corporate governance
- Stronger compliance management
- Reduced administrative burden
- Professional support for directors
- Greater operational efficiency
Fees
A fixed fee of £799 per year. Third-party costs (disbursements), such as Companies House filing fees, are charged at cost and are not included in the service fee.Looking for standard company secretarial support?
See our Company Secretarial Services (£349/year).Frequently asked questions
Is a Company Secretary legally required in the UK?
Not for private limited companies, unless your Articles of Association require one. Appointing a professional secretary still helps ensure strict compliance with Companies House and governance rules.What ongoing responsibilities do you handle?
Statutory registers, board minutes, PSC updates, annual confirmation statement filings and general company secretarial administration.What does “disbursement” mean?
Disbursements are third-party costs paid on your behalf, such as Companies House fees. They are charged at cost, separately from our service fee.£799/year · Fixed fee, disbursements separate
£799.00 -
Non – Executive Nominee Director Service (NED)
Non – Executive Nominee Director Service (NED)
Professional Director Representation for International Businesses. This service is purely advisory.
Many international businesses require professional director representation to support corporate structures, operational requirements, and governance objectives.
Our Nominee Director Service provides experienced professionals who can act as nominee directors while maintaining strict confidentiality, professionalism, and compliance standards.
This service is commonly used by overseas investors, international businesses, holding structures, and companies seeking additional corporate flexibility.
What We Do
- Nominee director appointment
- Corporate governance support
- Board representation where required
- Compliance monitoring
- Corporate administration assistance
- Documentation support
- Ongoing director services
- Professional representation
Benefits
- Enhanced privacy
- Improved corporate flexibility
- Professional governance support
- International business assistance
- Increased stakeholder confidence
Obtain your sponsorship license for your business: Click Here.
Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Who is this Non – Executive Nominee Director Service (NED) service tailored for?
This service is designed for UK businesses, overseas entities, and directors requiring compliant corporate support from London professionals.
How do I proceed with this service?
You can purchase directly through our portal or reach out to our team at services@yourbusinessadmin.co.uk for consultation.
£1,199/year
£1,199.00