UK Director and Company Secretary Service

Please note that Boardroom Advisors provides startup and business advice including research, business planning and the supply of UK Directors. We do not provide immigration or legal advice ourselves but we can sign-post you to a firm that can provide a free 30 min discussion with immigration advisors or immigration lawyers.

UK Director and Company Secretary Service

Our UK director and company secretary service includes the following:

  1. Register Your Limited Company: Your new limited company will be fully approved and ready to trade within days.
  2. Digital (PDF) Company Documents: Receive a full set of company documents by email, including Certificate of Incorporation, Memorandum & Articles of Association, Share Certificates, etc.
  3. Digital Company Register with First Entries: Access a digital version of your company’s statutory register with the first entries completed at the date of incorporation.
  4. Business Bank Account: We will form a qualifying bank account regulated by both the FCA and PRA.
  5. Free .com Domain Name: Get a free .com website domain name for 1 year to establish your new business’s online presence.
  6. London Registered Office Address – FREE for 12 months: Receive a Covent Garden, London registered office address with free forwarding of all government mail by scan and email.
  7. Filing of the First Confirmation Statement: We will submit your first Confirmation Statement to Companies House, ensuring you meet the filing deadline.
    1. What is a confirmation statement? A confirmation statement is a mandatory filing submitted to Companies House annually. It reports changes and confirms various aspects about the company, such as SIC codes, share capital, shareholders, and the trading status of the company’s shares. Additionally, it confirms the accuracy and currency of all other company information previously reported to Companies House, including director and People with Significant Control details.
    2. How often do I need to file a confirmation statement? Every company must file a confirmation statement at least once a year. Additional filings can be made within this period, but at least one confirmation statement must be delivered to Companies House every 12 months. Failure to do so could lead to the company being struck off, and the director(s) may be liable for prosecution.
  8.  GDPR Compliance Package: Our valuable package provides guidance and templates to help your company quickly achieve full GDPR compliance.
  9.  VAT Registration: If required, we will process the application to have your business registered for VAT on your behalf.
  10.  PAYE Registration: We will handle the registration of your company for PAYE with HMRC, enabling you and your employees to receive a salary.
  11.  Full Company Secretary Service for 12 Months: Our premier service includes appointing a company secretary on Companies House, maintaining your statutory register, filing your annual confirmation statement, and allowing up to ten free changes to your company per year (e.g., transfer of shares and changes of directors).

What is a company secretary?

A company secretary assists directors in fulfilling their legal obligations related to the company. Responsibilities typically include maintaining the company’s register and handling filings with Companies House. The role may vary from company to company, and details of appointed secretaries are listed on the company’s public file on Companies House.

Are you interested in Skilled Worker visa via the self-sponsorship route, where companies are allowed to hire skilled workers outside the country, and help them obtain a visa, and employ them? Click to learn more about obtaining Skilled Worker Visa via the self-sponsorship route 

If you’re sponsoring a person out of the country for a Skilled Worker visa, then you need to hire an Authorising Officer.

Contact Boardroom Advisors for Help

Do you need to appoint a UK director and / or a company secretary, but you don’t know who to appoint or how to do it?

Then simply talk to the experts. Boardroom Advisors are here to help you. We have over 200 part-time advisors who can also be directors or company secretarys.

Make sure to contact us now for more information about our UK director and company secretary service.

…invaluable strategic business advice in many areas…

Ian Gosden, Managing Director, Higos Insurance

…valuable assistance in setting objectives and arranging strategy plans…

John Freshwater, Managing Director, Permaframe

…no hesitation in recommending him as a Non-Executive Director…

Colin Flaherty, Chairman, Academy of Business Strategy

…I was delighted to hear what a fantastic fit Boardroom Advisors were for my client…

Chris Budd, Founder, The Eternal Business

…he was a real asset in supporting us through rapid expansion…

Adam Ellis, Managing Director, Five Rivers

…he has had a significant impact on our approach to how we work as an agency…

Christian Harris, Managing Director, Sticky