Company Secretarial

Alliotts offers a comprehensive range of company secretarial services to businesses at all stages of their life cycle.

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Our company secretarial team are specialised in advising on the UK filing requirements for businesses and can help ensure that you remain compliant with your obligations.

Company formation

We can create and register a company, specific to your needs, on a same day basis, and electronically, if required. Alternatively, we can provide you with an ‘off the shelf’ company.

Registered office

All companies are required to have a registered office, but it is not necessary for this to be located at your operational address. We can advise you on registered office requirements.

Maintenance of statutory registers

We can maintain your company’s registers electronically or, if you prefer, in hard copy.

Preparation of minutes

We can prepare draft minutes for directors’ and members’ meetings.

Annual filings

Where instructed, we can complete your company’s Confirmation Statement (formerly known as Annual Return) and deal with filings at Companies House. We also monitor the filing status of your financial statements to ensure that they are filed on time.

In addition, we can provide you with the following company secretarial services:

  • Amendments to the officers of the company
  • Changes to the Memorandum and Articles of Association
  • Changes to Authorised and issued share capital

Inward Investment

Our company secretarial service is particularly beneficial for inward investing businesses who need assistance with UK compliance and filing obligations. We can help smooth the process of setting up in the UK for overseas businesses.

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    Company Secretarialhttps://www.alliotts.com/expertise/outsourced-services/company-secretarial/
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    Sudheer
    Gupta

    Partner

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    Sudheer specialises in providing high level tax advice and practical business support to growing businesses and the entrepreneurs who run them. His clients include UK and overseas owned UK subsidiaries, and high net worth individuals.

    Sudheer provides the bespoke and in depth expertise to help businesses achieve their objectives. His time as Company Secretary for a fast growing, large, listed group of Companies gave him a unique perspective into what businesses need from their advisors.

    Working with inward investing companies Sudheer helps ensure their UK expansion and investment is a success. His clients have included internationally recognised brands and Private Equity Firms.

    As head of Alliotts Outsourcing Service, Sudheer leads a team of specialists providing business solutions and virtual FD services to both UK to overseas companies.

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    Luke
    Bath

    Partner

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    Luke is a partner within our Corporate Finance and Outsourced Business Services teams.

    Luke’s approach is to invest time in understanding the client’s objectives and uses his expertise and experience to help the client achieve this.

    Luke particularly enjoys working with growing businesses and has experience in dealing with clients of a range of sizes, from large private equity firms to startups.

    Luke is also honoured to have been recognised in the 2021 Accountancy Age ’35 under 35′ awards, which showcases the rising talent in the industry who are making great contributions to both their firms and field.

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    Chris
    Cairns

    Partner

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    In his capacity as a business advisor to fast growing businesses Chris often works in the technology and space sectors.

    Alongside support with accountancy and tax, clients in these sectors look to Chris for high level advice on setting up in the UK, company structuring, tax reliefs and on M&A transactions. Chris is driven by working towards a successful outcome for his clients, and taking their business challenges on as his own, is relentless in finding solutions that will work.

    Chris is regularly invited to present on investing in the UK at events hosted overseas.