Services

Company Secretarial

Full Company Secretarial Services — Simplify governance, focus on growth, and maximise compliance
Enquire today

Need Help with Company Secretarial Services?

Operating a limited company comes with strict statutory responsibilities. Failing to comply with company law can result in legal penalties for directors, shareholders, and the company itself.

At Global Forum Consulting, our Company Secretarial Services provide cost-effective, high-quality support to UK-registered companies, from startups to international groups.

Whether you’re growing rapidly or managing a group of companies, staying on top of governance obligations is critical—but time-consuming. That’s where we come in. We streamline your company secretarial responsibilities, ensuring compliance, reducing risk, and allowing you to focus on business growth.

Affordable Expert Company Secretarial Services

Our Company Secretarial services include everything from company registration and statutory books maintenance to annual filings and corporate governance. With fixed annual fees, we offer transparent services like providing a registered office address, managing statutory registers, preparing board minutes, and filing annual confirmation statements. We streamline your governance processes, ensure compliance, and keep your business running smoothly.

Tax & Accounting

What’s Included?
Company Formation & Structuring
We assist with the formation of UK and offshore companies, including LLPs and SPVs. Whether you're setting up a standard entity or need more complex structures like alphabet shares or tax-efficient options such as EIS and EMI schemes, we provide expert advice tailored to your needs.
Registered Office Services
We provide a professional registered office address for your company, helping you maintain privacy and meet legal requirements. This service ensures all official correspondence from Companies House and HMRC is handled promptly and securely.
Statutory Filing & Compliance Support
Our team takes care of preparing and filing confirmation statements, annual accounts, and all essential statutory paperwork with Companies House. We also provide ongoing compliance monitoring and timely reminders, so you never miss a deadline.
Board & Director Support
We help you maintain corporate governance by drafting board meeting minutes, resolutions, and maintaining statutory registers. Our team manages director appointments and resignations and keeps your leadership informed of their legal duties and regulatory changes.
Corporate Changes & Legal Documentation
From managing changes to directors, shareholders, and company names to drafting and updating Articles of Association, we handle the legal and administrative work. We also support more complex restructuring such as mergers, de-mergers, and company reorganisations—always with tax efficiency in mind.
Capital Management & Share Strategies
We advise on tax-efficient share structures, including reorganisations, dividend planning, and capital distributions. Our team handles share transfers and allotments, capital reductions, and liaises with HMRC as needed to ensure compliance and optimisation.
Employee Share Schemes
To help you retain and reward talent, we can structure and implement government-backed employee share schemes such as the Enterprise Investment Scheme (EIS) and Enterprise Management Incentives (EMI).
Company Lifecycle Events
Whether you need to strike off a dormant company or restore one that’s been removed from the register, we handle the process efficiently. We also assist with accounting reference date changes and other statutory milestones.

How It Works

Our Company Secretarial Services Work in 4 Simple Steps
Initial Consultation & Tailored Service Design
We begin by understanding your business structure, goals, and compliance needs. Through a detailed consultation, we assess your company’s requirements and tailor our company secretarial services to meet your specific needs.
Set-Up & Registration
We manage the formation of your company or LLP, handle HMRC registration, and establish your statutory books. We also provide a registered office address and assist with the setup of any required Articles of Association.
Ongoing Compliance & Governance
Our team ensures continuous compliance by managing annual filings, preparing board minutes, maintaining statutory registers, and advising on governance matters such as director changes and share distributions.
Proactive Support & Strategic Advice
We provide proactive support, advising on tax-efficient strategies, company reorganisations, and any complex matters. Our team stays up to date with regulatory changes to ensure your business remains compliant and ready for growth.

Why Choose Global Forum Consulting?

Expert Knowledge

Stay focused on growth while we ensure compliance with evolving legislation

Full-Service Solution

We manage everything from routine filings to complex corporate reorganisations

Cost-Effective

Outsource your company secretarial tasks at a fraction of the cost of full-time staff

Integrated Support

Access in-house tax and business advisors for a comprehensive approach

Compliance & Protection

Full compliance, providing directors with expert guidance, training, and protection

Peace of Mind

Trust that all statutory requirements are handled professionally and efficiently

Ready to talk about business?

Book your free consultation now!

Contact us now