Company Secretarial

Stay Accurate, Stay Compliant
More Than a Tick-Box Exercise

As Companies House scrutiny increases, accuracy — not just submission — is what keeps a company, and its directors, protected.

Why Companies House Reforms Make This Work Vital

Company Secretarial Services

Companies House is no longer a passive record-keeper. Under the Economic Crime and Corporate Transparency Act (ECCTA), it has become an active gatekeeper — with real powers to query, reject, and act on inaccurate information.

Direct Financial Penalties

Since May 2024, Companies House can impose civil financial penalties directly, without going through the courts.

Mandatory Identity Verification

Identity verification is mandatory for new directors, PSCs, and LLP members from 18 November 2025, with existing office-holders given until 18 November 2026 to comply. Non-compliance can lead to unlimited fines for the individual, the company, and fellow directors.

Filing Restrictions Incoming

New identity-verification checks will be tied to filing rights, restricting who can submit documents on a company's behalf if requirements aren't met.

Registers Under New Scrutiny

The obligation to maintain certain statutory registers is shifting — Companies House's central register is becoming the authoritative record, with inaccurate filings met by unlimited fines.

Filing Reference

Key Companies House Filings

A quick reference to the filings we manage on your behalf.

Directors and company secretary

Appointment of directorAP01
Appointment of corporate directorAP02
Appointment of company secretaryAP03
Change of director's detailsCH01
Change of company secretary's detailsCH03
Termination of director's appointmentTM01
Termination of secretary's appointmentTM02

Registered office and records

Change of registered office addressAD01
Single Alternative Inspection Location (SAIL) notificationAD02
Change of records location to SAILAD03
Change of records location to registered officeAD04

Shares and capital

Return of allotment of sharesSH01
Return of purchase of own sharesSH03
Notice of cancellation of sharesSH06
Notice of share class designationSH08

People with significant control

Notify new individual PSCPSC01
Notify change to PSC detailsPSC02-PSC06
Notify ceased PSCPSC07

Charges and other

Register a charge (mortgage/security)MR01
Change of accounting reference dateAA01
Change of company nameNM01

Keep Your Company Fully Compliant

Avoid penalties and protect your client's good standing with our complete secretarial service