Additional UK Company Services

Registered Office Service

£104 per year

We can act as your registered office - This is the 'official' address of your company in the UK. The registered office is used by the Registrar of Companies and the Inland Revenue for sending official papers. We will forward on, all official mail by first class post or airmail.

Nominee Company Secretary

£142 per year

All UK companies must have two officers. UK Company Secretaries Ltd will act as your company secretary or as a joint company secretary to ensure you are compliant with the Companies Act.

Nominee Shareholder

£108 per year

We will hold shares on your behalf as nominees thereby hiding the beneficial ownership of the company.

Nominee Director

£312 per year

The names of the company's directors are not disclosed to the Companies Registry, so that clients are ensured the utmost confidentiality.

Opening a Bank Account

£180

When we have incorporated your company to your specific requirements, or after you have purchased a ready-made company, we will assist in opening the company's bank account.

£80

We will apply for and complete, with your assistance, the forms necessary for your company to be registered with HM Customs & Excise for VAT.

Completion of your Company's Annual Return

£72

We will supply and draft all your company's 288a, 288b 228c and 225 (Accounts Reference Date). Then we will check the details on the annual return ready for filing.

Preparation of Non-Trading/Dormant Company Accounts

£60

We will draft and file your annual accounts.

Change of Company Name

£52

We will draw up the Special Resolution to Change the Name of your Company, send it to you for signature then forward it to the Registrar of Companies. You should receive the Certificate of Change of Name within five days.

Completion of Statutory Registers

£52

We will complete the Register of Members and Share Ledger, the Directors Ledger, the Company Secretary Ledger and Share Certificates for distribution.

Completion of First Board Minutes

£72

This is the document which states the officers of your new company, registered office, auditors (if applicable), accounting reference date, bankers and the allotment of shares.

Change in Memorandum of Association

from £80

All our companies are formed using a wide ranging object clause, allowing you to trade in any business you may desire. However, you may wish your company to have a specific main object clause stated in the Memorandum of Association, which many banks and lending institutions prefer to see prior to advancing any money. It is useful for credit referencing and also ensures the uniqueness of your limited company, where the trade can be seen rather than a general outline.  We can draft your main object clause from over 470 clauses already on file.

Change in Articles of Association

from £80

The Articles of Association govern the internal running of the company.