Buckworths provides company secretarial services for start-ups, scale-ups, and high-growth businesses, making sure your company meets its corporate governance obligations and stays compliant with Companies House requirements.
We handle confirmation statement submissions, officer change registrations, changes to share capital and company structure, and all related Companies House filings. You can also use our central London address as your company's registered office for a fixed annual fee.
Book a free consultation to discuss your secretarial service needs.
Secretarial Services
FAQs
Yes, statutory books are a legal requirement for all UK companies. They are records of the company's shareholders, directors, charges, and share transfers. They must be kept up to date and available for inspection. Failure to maintain them is a criminal offence. We maintain statutory books for start-ups and scale-ups as part of our ongoing secretarial service.
A confirmation statement is an annual filing at Companies House confirming that the company's basic information is correct, including its registered office, directors, shareholders, and share capital. It must be filed within 14 days of the review date. Failure to file on time is a criminal offence. We handle confirmation statement filings as part of our secretarial services.
A cap table is a record of who owns shares in your company, how many shares each person holds, and what type of shares they are. Investors will ask to see your cap table before committing to a round. An accurate, well-maintained cap table also allows you to model the impact of different investment scenarios on existing shareholders. We create and manage cap tables for start-ups throughout their growth.