At Nordens’, our company secretarial service will help your business stay legally compliant whilst trading. We’re here to provide you with reassurance that all obligations that you have to follow as a business under the Companies Act are correct.
Many companies choose to outsource their Company Secretarial because it gives them access to a professional who can assist them in meeting their legal requirements, many of which they may not be aware of.
Make sure you are compliant with the Companies Act
To make sure you are compliant with the Companies Act, your Company Secretarial will provide guidance to make sure the correct structure is within the company or partnership, sort out any share issues, file the annual Confirmation Statement and the Annual Statutory Accounts with the Registrar of Companies & HMRC, prepare dormant accounts, update statutory records.
In short, the main role of the Company Secretarial is to make sure all information on the Companies House is correct and up-to-date as well as any paperwork.
Company Secretarial services we offer:
- Same day Company incorporation
- Registered Office services
- Confirmation Statement
- Maintenance of statutory records
- PSC Register
- Board Minutes
- Appointment and resignation of officers
- Filing forms and changes with Companies House
- Dividend minutes and Vouchers
- Director/Shareholders Agreements
- Company Strike off/restoration of a struck off company
- Issuing of shares/transfer/reduction/subdivision/bonus shares/buy back
- Reviewing and amending Articles of Association
Related News & Insights
OUR SERVICES
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Tax
We value that the majority of new customers come to us through recommendations and that they strongly believe we provide an excellent accounting service.
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Advisory
Our strong, enduring relationships with our clients mean we can concentrate on creating better strategies for their businesses to succeed.
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Audit & Assurance
Nordens Audit Ltd conducts all audits; these are an in-depth investigation of a firm and are used to determine the state of a corporation.
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Outsourced Services
Outsourcing is more about relationship building than just about service-level agreements- maintaining a trusted relationship is critical for outsourcing success.
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Accounting & Advisory
Every business, no matter how large or small, has to make the correct choices, and figuring out how to effectively manage your accounts might raise a lot of questions.
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Restructuring & Insolvency
Within our professional restructuring and insolvency team we have a plethora of experience in assisting companies, creditors, and individuals' concerns.
Our Testimonials
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James Robinson Director - Forma London
Nordens provide a first class service. We moved to Nordens last year and have been impressed with the level of service provided. Keep up the good work!
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Andrew Martin Managing Director - AMD Interior Architecture
Great Service at Nordens from a friendly very approachable team Particularly Kirsty Willis and Joe Sword who have been helping us since we started the business in 2016.
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Simon Cushing Founder - Vivid Finishes
We have used Nordens for the last 5 years and have had a great service throughout. The guys are very passionate about what they do and have played a part in the growth of our company, highly recommended.
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Peter Horlock Managing Director - Prime Time Boilers
I have been with Nordens for many years now and they are a great accountants.
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Tony Charles Founder - Foundation Sports Limited
A fantastic, modern, vibrant firm that care about the clients and their staff in abundance. It is rare to find an Accountancy firm with such vibrance and focus and relationships. It is no wonder they win award after award in their field.
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Dave Hodges Director - Linekers
Trusted our business with Nordens for over 10 years now and watched the company grow into the successful innovative business it has become today. Deservedly so. Every aspect of financial advice we need is always given promptly and with a smile. We ha...
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Christopher Wilce Founder - Dataphone
Having worked with Nordens over the last 5 years, not only to look after my annual accounts but they have also provided outstanding professional advice. They have guided me through a Company share buyback with clear and objective advice. We have also...
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James Aconley Principal - Pauline Quirke Academy
Great accountants, always available to offer advice. The team have transformed my business.
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Rebecca Bossick Founder & Director - Physio LDN
Very easy to contact and put me in touch with the right person whenever I need to ask any questions. Extremely knowledgeable and can help me manage my various businesses whenever I need.
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Simon Rose Director - Rose Opticians
I have been using Nordens Chartered Accountants for 5 years and very happy with the service provided. All members of the team are very knowledgeable and have a wealth of experience which has proved very beneficial to my organisation
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Jamie Brown Co-Founder - Chicmi Limited
Very good to work with - the team go above and beyond to make the accounts easy and efficient. They're all super friendly and a joy to work with.
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Chris Dyer Director - Metro Bank
Nordens are always very easy to deal with and extremely professional and efficient. I would have no hesitation in recommending them to my clients for their accountancy needs, no matter how complex they may be.
