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Company Secretary

Minimise risk and enhance compliance with our company secretary services. Our knowledge of UK corporate requirements and proven experience will support your operations across ever-changing corporate landscapes. As an ACSP approved by the Companies House, we can provide a full range of services in the UK, including identity verification for your directors and PSCs.

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Keeping You Compliant Across the UK

Our Company Secretary Services are offered in conjunction with our Registered Office Services. While private limited companies are not legally required to appoint a company secretary on record, most companies opt to have a professional to assist with compliance.

Our trusted team of company secretaries will guide you every step of the way to keep your UK company compliant and in good standing. You will always complete the correct form before a filing deadline. We will empower you to focus on your core business by keeping you compliant with company law requirements.

What to Expect From Cogency Global

Company Secretary services from Cogency Global, as an approved ACSP, generally include:

  • Acting as the named or unnamed company secretary for your company.
  • Post-company formation services.
  • Filing your Annual Confirmation Statement each year.
  • Updating minutes/statutory register maintained at your registered office.
  • Maintaining your Register of Persons with Significant Control.
  • Facilitating Identity Verification for your Directors and PSCs.
  • Timely reminders of submissions to Companies House for both annual and event-based compliance, such as capital infusion and directorship changes.
  • Assistance with any corporate restructuring or changes to the articles of the company.
  • Access to an electronic database for your company and its filings.

 

If you are a multinational company with business interests worldwide, explore our global capabilities and the services we offer in other jurisdictions.

What Sets Our Company Secretary Services Apart

Efficiently track corporate changes and help your entity remain compliant with our corporate secretarial services and proactive compliance assistance.

Responsive and Personalised Service

You always have a direct line to your Client Service Specialist. We respond to you personally and quickly, giving you the peace of mind that your corporate documents are in the right hands.

Cross-Disciplinary Capabilities

Cogency Global can support your corporate services needs and so much more, simplifying your registrations, deals and filings.

Decades of Experience

The Cogency Global team is passionate and experienced at what we do, giving you access to decades of knowledge and problem-solving skills.

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Contact Us

When you reach out to Cogency Global, you will always get a response from a real person. Connect with us today. We are ready to answer your questions.

Discover Other Services

Complying with UK business requirements is hard when you don’t have the right team and tools. Our team specialises in assisting local and international businesses to set up companies in the UK and stay compliant.

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UK Company Formation

Our team is experienced in helping international clients set up companies in the UK.

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Registered Office

Know that your legal contact comms are taken care of in accordance with the law.

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Due Diligence Searches

Personalised results, competitive pricing and faster service in over 4,000 jurisdictions.

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UK Legalisation

Our experienced professionals can help you navigate the complexities of legalisation processes, which can be both frustrating and time-consuming.

UK Legalisation

Director’s Identity Verification (IDV)

We offer secure, quick, easy and user-friendly ID verification service for both UK and non-UK based directors.

Learn More

Beneficial Ownership Registration for Overseas Entities Holding UK Real Property

We assist overseas entities intending to acquire or dispose of UK property to identify registrable beneficial owners and much more.

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Our Resources

Practical tools, insights and perspectives from our experienced team.

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Why Clients Choose Cogency Global

We are driven by an unparalleled sense of integrity in serving our clients. We are excellent at what we do and are committed to doing it right and efficiently.

Our commitment to excellence results in better compliance and the timely completion of your deals. We provide precisely what you need. No more, no less, every time.

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