Corporate secretarial services — governance-aligned administration.
Statutory registers, filings and Companies House identity verification delivered through an Authorised Corporate Service Provider discipline.
Secretarial work that keeps the public record credible.
We provide governance-aligned corporate secretarial services — registers, minutes, resolutions, shareholder communications and annual filing orchestration — alongside ACSP registration responsibilities including identity verification for directors, PSCs and authorised signatories.
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.
Statutory registers & records
Registers of members, directors and PSCs maintained digitally with audit-ready histories.
Minutes & resolutions
Board and shareholder documentation drafted and archived with four-eyes review.
ACSP identity verification
IDV journeys aligned with Companies House timelines and AML programme expectations.
Registered office & filings
London registered office handling plus confirmation statements and event-driven filings.
AML / KYC for ACSP clients
Customer due diligence packs satisfying Money Laundering Regulations obligations.
Non-residents, professional structures and regulated portfolios.
ACSP and intensive secretarial support matters where formations involve overseas directors, complex PSC chains or regulated parents requiring documentary discipline.
- Non-UK resident directors
- UK branches of overseas companies
- Professional and fiduciary structures
- Groups consolidating statutory housekeeping
Need an ACSP?
A 20-minute call confirms whether ACSP services fit your needs and at what fee.