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Company Secretarial

Are you looking for efficient, compliant and expertly managed Company Secretarial Services?  

 

At RPGCC, our Company Secretarial Services are designed to take the administrative burden off your shoulders—so you can focus on running and growing your business.

Whether you’re a startup, family business, or established enterprise, our flexible solutions give you the support of an expert company secretary without the cost of a full-time resource.

From routine filings to complex corporate restructuring, we provide a seamless service tailored to your specific Company Secretarial needs.   

Reach out to us

We’re here to help at the end of the day. Let’s find out what we can do to make your life that little bit smoother.

By outsourcing your Company Secretarial Services to RPGCC, you gain access to specialist support without the overhead of hiring a full-time resource, keeping your operations lean and compliant.

Our Company Secretarial Services include: 

Reviewing of Articles of Association

Whether you’re restructuring ownership, introducing employee shareholders, or modifying voting rights, our specialists will review and tailor your Articles to support your strategic goals while ensuring compliance.

Striking off and Company Restorations

If your company is being voluntarily struck off or has been removed from the register in error, we can manage the process efficiently—guiding you through dissolution or reinstatement with minimal disruption.

Capital & Share Reorganisations

Planning to implement a share option scheme? We’ll structure and execute capital reorganisations that align with your incentive plans while managing shareholder equity effectively.

Company Formation Advice

Whether you need a straightforward SPV or a more sophisticated share structure involving alphabet shares or differing share rights, RPGCC can help. We also advise on tax-efficient setups, including EIS and EMI schemes

Additional Business Support Services
  • Drafting and filing statutory documents

  • Managing board appointments and resignations

  • Registered office services or address changes

  • Changing accounting reference dates

  • Handling share transfers and allotments, including HMRC correspondence

Annual Compliance Management

Annual compliance is critical but can become burdensome. Our team will take care of:

    • Preparing and filing confirmation statements

    • Maintaining electronic statutory registers

    • Filing accounts with Companies House

    • Drafting board minutes for account approvals

We handle all routine Company Secretarial Services, including:

 

  • Preparing Board Minutes and Board Resolutions
  • Updating and maintaining Statutory Records and Statutory Registers
  • Filing Documents and Statutory Accounts with Companies House
  • Incorporating and forming new companies or arranging for their striking off.

 

Our expertise extends beyond the basics, at RPGCC our Company Secretarial team are equipped to manage more complex corporate matters such as:

  • Capital restructuring 
  • Drafting of bespoke Articles of Association 
  • Reinstated companies that have previously been struck off.     

We also offer comprehensive advisory, audit, tax and compliance services to help ensure your business remains aligned with the latest statutory requirements.

Let RPGCC support your governance, compliance, and strategic needs with trusted company secretarial services in London. Get in touch today to find out how we can streamline your business operations.

 

About us, RPGCC London Accountants and Auditors, 40 Gracechurch Street London EC3
How do I set up a UK company from overseas?

Setting up a UK company or running a company in the United Kingdom remains a popular route for entrepreneurs who live abroad but want access to a stable legal system, deep capital markets and a world-class professional services sector. Over the 2023/24 financial year, Companies House logged 890,684 new incorporations – up 11.2% on the year before (Companies House, 2024) – and a growing share of those filings were made by owners with non-UK addresses. At the same time, the private-sector business population stood at 5.5 million at the start of 2024 (ONS, 2024), underscoring the UK’s enduring appeal as a commercial base.

If you wish to set up a UK company from overseas, you will need to make early decisions on legal structure, tax residence, directorship and compliance – and those decisions can shape your tax burden and cashflow for years.

This blog article distils what we at RPGCC see in practice when overseas founders approach the UK market.

 

Contact us today

If you would like to speak to a member of our team about Company Secretarial Services, Accounting, Audit or Tax you can call us on 020 7870 9050. Or you can visit our web chat in the bottom right corner which is manned during office ours and you can leave a message out of hours. We promise that the RPGCC team are always just a click or call away.
Contact us

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