Precision, compliance and multi-jurisdictional integrity.
Corporate governance, entity administration and ACSP-aligned compliance — delivered with chartered discipline, automation where it improves accuracy, and global regulatory awareness.
Governance frameworks that boards can rely on.
Aureliant’s governance and corporate services practice combines formation, secretarial, compliance and ACSP programmes with identity verification, beneficial ownership transparency and cross-border filing discipline. The objective is simple: filings land on time, registers stay credible, and oversight strengthens rather than slows the business.
Before work begins, we clarify the operating context, governance expectations, and commercial pressures behind the brief. That gives the engagement a clear purpose before technical analysis starts.
The result is a more complete advisory view: what matters now, where risk may surface next, and how recommendations can be implemented without creating unnecessary hand-offs or ambiguity.
Scope
Clarify the decision, deadline, stakeholders, and evidence standard before work begins.
Delivery
Combine partner judgement, technical review, and practical implementation planning in one workstream.
Follow-through
Convert findings into owners, actions, and next steps that leadership can track after the session.
Company Formation
UK, EU and Middle East company formations with full suite of statutory documentation.
- UK, EU and GCC formations
- Statutory books
- PSC register set-up
Registered Agent (ACSP)
Authorised Corporate Service Provider registered agent services for UK entities.
- ACSP registration
- Registered office
- Verification of directors
Annual Compliance
Confirmation statements, annual accounts filings, PSC and director changes.
- Confirmation statements
- Account filings
- PSC maintenance
Board Support
Board meetings, minutes, committee governance and regulated-firm secretarial support.
- Board & committee support
- Minutes and resolutions
- Secretarial advice
ICSA-aligned process
Every filing, minute and register maintained to the discipline ICSA expects of a chartered company secretary.
Deadline engine
Every deadline held in a central engine with automated escalation - no filing relies on human memory.
Independent checks
Four-eyes review on every filing before it leaves the firm.
Cross-border reach
UK, EU and GCC coverage through Aureliant-managed relationships and direct filings.
Governance is judged by how rarely it surprises the board — and how cleanly it satisfies statute.
Entity & office services
Registered office & physical presence
Professional registered-office routes, mail handling and substantive premises coordination where regulators and counterparties expect credible footprint evidence.
Cross-border governance
Board and entity frameworks that stay coherent globally while respecting local filing and substance expectations.
Multi-jurisdictional compliance
Aligned calendars, regulatory mapping and harmonised governance signals across UK, EU and GCC entities.
Identity verification support
Director, shareholder and PSC verification workflows aligned with ACSP duties and AML programme standards.
Companies House identity verification
End-to-end statutory identity-verification journeys that keep filings moving without compromising evidence quality.
Virtual office & mailroom
Secure digital mailrooms and forwarding models suited to international entrants and lean headquarters teams.
Banking introduction readiness
Documentation, PSC / UBO narratives and statutory alignment packs tuned for smoother onboarding conversations.
Beneficial ownership & UBO compliance
Ownership mapping, validation and monitoring disciplines aligned with transparency regimes and ACSP expectations.
Worried about a filing slipping?
A short review of your entity calendar will show where filings are at risk and propose a clean handover.