Companies House filings prepared, checked and submitted the same or next working day. Fixed fees, no retainer, and statutory registers kept in order behind the scenes.
Fixed scope, clear price
Choose your company secretarial service
Open any service to see its full scope before buying. Prices exclude VAT unless stated otherwise.
Confirmation statement online filing for limited companies costs £49 + VAT, plus the £50 Companies House fee paid on your behalf, filed within one working day of you confirming the details.
Included
Review of officers, registered office, PSCs, SIC codes and share capital
Confirmation statement (CS01) filed at Companies House
The £50 Companies House online filing fee (from 1 February 2026), paid on your behalf and charged at cost with no VAT; it may change again
Not included
Changes to shares, directors or the registered office filed alongside it
To issue new shares in a limited company costs £149 + VAT, covering the board and shareholder paperwork, the SH01 return of allotment and the updated register of members.
Included
Board minute and shareholder resolution where required
To transfer shares in a limited company costs £149 + VAT, including the stock transfer form, board approval, new certificates and the updated register of members.
Included
Stock transfer form prepared for signature
Board minute approving the transfer
New share certificates and cancellation of the old ones
To change a limited company name costs £99 + VAT plus the £20 Companies House fee (no VAT), with the resolution and NM01 filed within two working days.
To change a company year end costs £49 + VAT, with the AA01 filed at Companies House within one working day and the new filing deadline confirmed to you.
Included
A check that the change is permitted under the shortening and extending rules
AA01 change of accounting reference date filed at Companies House
Your new accounts filing deadline confirmed in writing
Not included
Accounts for the shortened or extended period
HMRC corporation tax period amendments where returns are already filed
A statutory registers rebuild for a company costs £249 + VAT and reconstructs the registers of members, directors, secretaries and PSCs from the filing history.
Included
Registers of members, directors, secretaries and persons with significant control
Reconstruction from the Companies House filing history and your records
A note of any discrepancies found between the register and filings
To close a limited company by DS01 costs £149 including the Companies House fee, with the application filed within three working days of the directors signing.
Included
Eligibility check against the strike-off conditions
DS01 application prepared and filed at Companies House
The Companies House strike-off fee
Not included
Final accounts and the final CT600
Distribution of remaining reserves and any capital treatment
Companies House identity verification costs £50 + VAT per director and is carried out by us as an Authorised Corporate Service Provider under the ECCTA rules.
Included
Identity verification for each director you add
Document and biometric checks to the Companies House standard
Confirmation of the personal code once verification completes
Not included
PSCs or filing agents who are not directors (ask us)
Companies House filings arising from the verification
Online Filing questions
Need ongoing support and a named accountant? Monthly packages from £45.83 + VAT.
