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Expert Company Secretarial Services in London, UK
ABM Chartered Accountants delivers professional company secretarial services in London for businesses of all sizes. We ensure your statutory records, filings, and compliance are handled accurately and efficiently.
- Qualified company secretaries
- Full outsourced service
- Statutory compliance coverage
- London-based secretarial specialists
Who We Are & What We Do
Running a company in the UK requires strict compliance with legal, regulatory, and corporate governance obligations. At ABM Chartered Accountants, our experienced team provides outsourced company secretarial services for clients across London and the UK. We support directors and management with maintaining statutory registers, filing annual returns, and handling board meeting preparation. Whether you need ongoing company secretary services or occasional secretarial assistance, we offer scalable, tailored solutions to match your business size and structure. Our deep expertise ensures you meet all Companies House requirements efficiently, freeing you to focus on growing your business.
Why Specialist Company Secretarial Services Matter
Having a dedicated company secretary or secretarial team helps safeguard your business against costly compliance errors. ABM’s corporate secretarial service ensures your statutory obligations, such as annual returns, share register maintenance, and changes in directorship, are always handled on time. By outsourcing, you reduce internal burden and risk, giving you peace of mind that every filing is compliant with UK company law. Our qualified company secretaries also advise on governance best practices, helping improve transparency and efficiency in your management structure. For companies in London and beyond, our services deliver reliable, cost-effective support that strengthens your legal standing and operational confidence.
How to Choose the Right Company Secretary Service
Picking the right company secretarial partner is vital. You’ll want a team that understands UK company law, corporate governance, and the filing requirements under Companies House. Look for a firm that offers both outsourced secretarial support and qualified company secretary services so that you can scale as your business grows. It’s also important to choose a provider based in or serving London if you want close proximity or face-to-face advice.
At ABM Chartered Accountants, we combine deep legal-administrative knowledge with accounting expertise. Our secretarial services include maintenance of your statutory book, issuing minutes and resolutions, and handling share capital changes. Whether you need a senior assistant company secretary or full support from a fully qualified company secretary, we tailor our offering to your business size. By working with ABM, you gain a partner who ensures compliance, supports good governance, and helps you avoid the risk of missed deadlines or non-compliance.
Our Company Secretarial Services
ABM Chartered Accountants offers a full suite of company secretarial services designed to meet the needs of modern businesses, from start-ups to large corporations.
Statutory Register Management
We maintain your statutory books, including the register of directors, shareholders, and secretaries, ensuring everything is up-to-date and compliant.
Annual Filings & Confirmation Statements
We prepare and file your annual returns or confirmation statements with Companies House to meet legal obligations.
Board & Shareholder Meetings Support
We draft board meeting minutes, shareholder resolutions, and help prepare documentation for AGM or EGM.
Share Capital and Ownership Changes
When shares are issued, transferred, or cancelled, we update your records and issue share certificates on your behalf.
Incorporation & Corporate Structure Advice
We guide you on the most suitable business structure, assist with incorporation, and establish your company’s secretarial framework.
Outsourced Company Secretary Services
Our specialist secretarial assistants and qualified company secretaries act as your ongoing secretarial function, providing reliable and experienced support.
Years of Experience
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Tax Returns Processed
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Satisfied Clients
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WHO WE ARE
Our Work Process
Book online. We’ll provide you with a trusted, excellent services most accurate and fair-price service estimate.
Make an Appointment
Book an online appointment or drop a message of your business query with more details for our team.
Consult with Our Team
Our professional accounting consultants will analyze your needs and craft a personalized financial solution.
Enjoy Digital Services
We'll create an online account for you to communicate, upload docs and track your project's status.
Frequently Asked Questions (FAQs)
Company secretarial services involve managing a company’s statutory compliance, corporate governance, and legal administrative tasks. This includes maintaining register of directors and shareholders, preparing board minutes, filing documents with Companies House, and fulfilling other governance obligations.
Using an outsourced company secretary reduces risk, lowers internal workload, and ensures that every statutory duty is managed by qualified professionals. It is especially useful for small or growing businesses that may not have in-house governance expertise.
Yes. We can set up and manage all your statutory registers, including directors, shareholders, secretaries and share capital, ensuring full legal compliance.
Absolutely. We draft board meeting agendas, prepare minutes, and handle shareholder resolutions for annual general meetings (AGMs) or extraordinary general meetings (EGMs).
When shares are issued, transferred, or cancelled, we update the statutory registers, issue share certificates, and ensure ownership remains fully documented.
Yes. ABM Chartered Accountants offers company secretary services to businesses across London and the UK, with local expertise and national reach.
Our team includes qualified company secretaries, as well as experienced secretarial assistants and senior secretarial professionals, giving you a full suite of expertise.
Costs depend on the size of your business, complexity of compliance, and the level of service you need. We provide transparent, tailor-made pricing to suit your company’s demands.
Yes. We offer governance advisory services, helping with board procedures, statutory compliance, and best-practice governance policies.
Simply get in touch with ABM Chartered Accountants for a no-obligation consultation. We will assess your secretarial needs and propose a tailored service package to meet your governance and compliance requirements.
Let ABM Handle Your Secretarial Duties with Confidence
Ensure your company stays compliant and well-managed. Contact ABM Chartered Accountants today for professional company secretarial services in London and expert governance support.
Get a Free Consultation
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