Company Secretarial and Administration Services

Registered Office Service

We can act as your Registered Office - This is the official address of your Company. 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.

Company Secretary

Companies are advised to have at least 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 Acts.

Nominee Shareholder

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

Nominee Director

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

Bank Account

We offer a business bank account opening service. Once the account is opened, you are provided with the account number, sort code and cheque book, after which you can apply for credit card, debit card, ATM and/or internet banking services. Bank account can be opened in the following currencies: Euros, Sterling and US Dollars.

Agency Agreement

By using a UK registered company, which agrees to transact business on behalf of an offshore company, a structure is available which gives a professional profile yet allows the benefits of offshore taxation.

Certificate of Good Standing - Apostille & Authentication

Foreign governments may request bearers of documents to have them authenticated - legalised.

Choosing a Company Name

When using either group, holdings or international in your company name, most countries expect the user to give evidence to justify the use of that name.

Registering for VAT

We will apply for and complete the forms necessary for your company to be registered with HM Customs & Excise for VAT. Registration takes around 4 weeks.

Accounting Services

We can deal with UK and offshore accountancy compliance and UK tax compliance. We offer a service tailored to the needs of the individual client. The first consultation is without charge and in the strictest confidence.