Company Secretarial

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


Our Testimonials

  • James Robinson

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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.

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