Company Secretarial Services

Company Secretarial Services with Action Accountant, London

Company Secretary Accountant Service for Business

Company Secretarial services are increasingly necessary for many businesses. At Action Accountant, we have always looked after the needs of your business, whether large or small. Therefore we also operate as a Company Secretary accountant. We provide a comprehensive range of company secretarial services to businesses for all stages of their life cycle. Our expert accountancy team is able to help with the formation of companies, can perform company searches, and has the know-how to deal with Companies Act requirements that crop up throughout the year. The company secretarial accountancy service supplements are other accountancy services that we provide our clients.

Company Secretarial Services

Company Secretarial – Annual Compliance


Our company secretarial department handles the statutory requirements of our clients’ limited companies, limited liability partnerships and public limited companies, ensuring their businesses are fully compliant with the Companies Acts.


Our Company Secretarial Services include:

  • Formation of limited companies, limited liability partnerships (LLPs) and public limited companies (PLCs)
  • Preparation of annual confirmation statements
  • Preparation of minutes of meetings
  • Maintenance of statutory books
  • Provision of registered office facilities
  • Conversion from limited company to PLC status
  • Preparation and submission of documents on change of shareholders, directors, share capital, etc.
  • Submission of accounts to the Registrar of Companies
  • Advising on Companies Acts compliance

           All other company secretarial procedures


Action Accountant is a member of the Association of Chartered Certified Accountants. We can use the information from your accounts to provide all of our other services, operating as a tax accountant, offering book keeping services, as well as our popular accounting and payroll service. Action Accountant, Chartered accountants in London will provide the most comprehensive business accounting services.

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