We started up our business without much prior knowledge or experience of accounting, which was by far the most daunting part about starting the business for us, and we can safely say that Sibbalds have been a undeniable help.
How We Help with Company Secretarial Services
Ensuring Compliance with Legal Requirements
We manage your company’s compliance with the Companies Act, from filing returns to maintaining records, ensuring your obligations are met.
Acting as Your Registered Office
Using our office as your company’s registered address helps protect your privacy and ensures timely receipt of official correspondence, giving you peace of mind.
Supporting Company Changes
Whether you’re appointing new directors, amending share structures, or making other corporate changes, we guide you through the process, ensuring everything is filed correctly and efficiently.
Preparing Resolutions and Board Minutes
We draft and file key documents, including board resolutions and meeting minutes, ensuring your company records are accurate and up to date.
Managing Annual Returns
From completing confirmation statements to filing statutory returns, we ensure your annual compliance obligations are met on time, avoiding penalties.
Providing Tailored Advice
Our experienced team offers practical advice and guidance on all company secretarial matters, helping you navigate complex scenarios with confidence.
Let Us Handle Your Company Secretarial Needs
Additional Benefits of Our Service
- Time-Saving: By outsourcing your secretarial tasks, you free up valuable time to focus on strategic priorities.
- Risk Reduction: We help you avoid penalties and reputational damage by ensuring full compliance with regulations.
- Cost-Effective: Our efficient processes and expert team provide high-quality service without the need for in-house resources.

FAQs
What is a company secretarial service?
It involves managing compliance with legal obligations, including maintaining statutory records, filing returns, and preparing key documents like resolutions and minutes.
Why do I need a registered office?
A registered office ensures your official correspondence is handled securely and maintains your privacy by keeping your personal address off public records.
Can you help with restructuring or share issuance?
Yes, we assist with corporate changes, including restructuring, issuing shares, and director appointments, ensuring all filings are compliant and timely.
What happens if I fail to comply with the Companies Act?
Non-compliance can lead to penalties, legal challenges, and reputational damage. Our team ensures your business remains fully compliant to avoid these risks.
Client Stories
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Henman DunnHenman Dunn
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