Company Secretarial – Global Forum Consulting

Company Secretarial Services

Expert Compliance So You Can Focus on Growth

Need Company Secretarial Support?

Operating a limited company involves strict statutory duties. Non-compliance with company law can lead to significant penalties for directors, shareholders, and the company itself.

Whether you’re scaling rapidly or managing multiple entities, maintaining governance compliance is essential yet time-consuming. We simplify your secretarial obligations, ensure full legal compliance, mitigate risks, and free you to concentrate on strategic growth.

Expert Company Secretarial Services

At Global Forum Consulting, we offer specialist company secretarial support for UK-registered businesses from startups to international groups.

Our full company secretarial services include:

Company formation and registration
Maintenance of statutory registers and records
Annual confirmation statement filings
Registered office address services
Preparation of board minutes and resolutions
Ongoing corporate compliance monitoring

With transparent fixed annual fees, we help you maintain full compliance while keeping your operations running smoothly.

What’s Included?

Company Formation & Structuring

We handle UK and offshore company formation, including LLPs and SPVs. Whether you need standard setups or complex structures with alphabet shares, EIS, or EMI schemes, we provide tailored solutions.

Statutory Compliance & Filings

We manage all Companies House submissions including confirmation statements, annual accounts, and statutory documents—with ongoing monitoring and deadline reminders to ensure full compliance.

Corporate Governance Support

We handle director and shareholder changes, Articles of Association updates, and complex restructures like mergers and demergers—always with tax efficiency in mind.

Employee Share Schemes

To help you retain and reward talent, we can structure and implement government-backed employee share schemes such as the Enterprise Investment Scheme (EIS) and Enterprise Management Incentives (EMI).

Registered Office Services

We provide a professional registered office address and manage official correspondence from Companies House and HMRC securely and confidentially.

Board & Governance Documentation

We prepare board minutes, resolutions, and statutory registers while managing director appointments and keeping leadership informed of legal duties.

Share Structure & Capital Management

We advise on tax-efficient share reorganisations, dividend planning, capital reductions, and handle all share-related administration with HMRC.

Company Lifecycle Management

We support all business stages from striking off dormant companies to restoring dissolved entities and adjusting accounting reference dates.

How Our Company Secretarial Service Works?

Your Governance & Compliance Journey in 4 Simple Steps

01. Consultation & Service Design

We begin by understanding your business structure and compliance requirements to create your tailored secretarial package.

02.

Set-Up & Registration

We handle company/LLP formation, HMRC registration, statutory books, registered office, and Articles of Association setup.

03.

Ongoing Compliance Management

We maintain your statutory filings, board minutes, company registers, and provide ongoing governance guidance.

04.

Support & Growth Planning

We offer proactive advice on corporate changes, tax-efficient structures, and complex matters to support your business evolution.

Find Your Pricing Plan

Get a Custom quote now and learn more

Other Services

VAT Returns

Expert VAT Accountants — VAT returns are filed accurately and on time, maximising compliance and avoiding penalties

Tax Planning Advice

Smart Planning. Bigger Savings. Stronger Financial Future.

Tax Investigation

Expert Support for HMRC Tax Investigations Navigate

Self-Assessment Tax Returns

Stress Less, File Smart – Let Us Handle Your Self-Assessment

Self Assessment Tax Returns

Stress Less, File Smart – Let Us Handle Your Self-Assessment Tax Return

R&D Tax Credits

Unlock R&D Tax Credits with Expert Guidance

Property Accountants for Landlords

Expert Landlord Accountants for Residential, Commercial, & Holiday Lets

Pension & Auto-Enrollment Services

Pension & Auto-Enrolment Accountants

Payroll

Stress-Free Payroll That Works As Hard As You Do

Other Value Services

Your All-in-One Financial Partner — Business Solutions for Startups etc.

Management Accounts

Management Accountants – Smarter Financial Insights for Decisions

Inheritance Tax

Expert Inheritance Tax Planning – Protect Your Estate and Maximise

Ecommerce Accountants

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Crypto Tax Accountants

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Company Accounts & Tax Filing

Expert Filing. Maximum Savings. Zero Stress.

CIS Returns

Construction Industry Scheme (CIS) Accountant

Cash Flow Management

Take Control of Your Finances with Smart Cash Flow Forecasting

Capital Gains Tax

Capital Gains Tax Experts — Minimise Your CGT Liabilities with Professional Guidance

Book-Keeping

Expert Bookkeeping Services for Businesses of All Sizes – Keep Your Books Balanced and Your Time Free!

Expert Knowledge

Focus on strategic growth while we navigate evolving company legislation and ensure full compliance.

Full-Service Solution

Complete support from routine filings to complex corporate restructurings and reorganisations.

Cost-Effective

Outsource your company secretarial tasks at a fraction of the cost of full-time staff.

Integrated Support

Access in-house tax and business advisors for a comprehensive approach.

Compliance & Protection

Full compliance, providing directors with expert guidance, training, and protection.

Peace of Mind

Trust that all statutory requirements are handled professionally and efficiently.

Need Answers? Our Experts Are Just a Click Away

Need Answers? Our Experts Are Just a Click Away

Need Answers? Our Experts Are Just a Click Away

Need Answers? Our Experts Are Just a Click Away

Company Secretarial Services

Need Company Secretarial Support?

Expert Company Secretarial Services

What’s Included?

Company Formation & Structuring

Statutory Compliance & Filings

Corporate Governance Support

Employee Share Schemes

Registered Office Services

Board & Governance Documentation

Share Structure & Capital Management

Company Lifecycle Management

How Our Company Secretarial Service Works?

01.

Consultation & Service Design

02.

Set-Up & Registration

03.

Ongoing Compliance Management

04.

Support & Growth Planning

Find Your Pricing Plan

Get a Custom quote now and learn more

Other Services

VAT Returns

Tax Planning Advice

Tax Investigation

Self-Assessment Tax Returns

Self Assessment Tax Returns

R&D Tax Credits

Property Accountants for Landlords

Pension & Auto-Enrollment Services

Payroll

Other Value Services

Management Accounts

Inheritance Tax

Ecommerce Accountants

Crypto Tax Accountants

Company Accounts & Tax Filing

CIS Returns

Cash Flow Management

Capital Gains Tax

Book-Keeping

Why Choose Global Forum Consulting?

Expert Knowledge

Full-Service Solution

Cost-Effective

Integrated Support

Compliance & Protection

Peace of Mind

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From the UK’s Most Trusted Consulting Firm