COMPANIES HOUSE COMPLIANCE SERVICES
Full Compliance Management:
* Annual Accounts Filing – Preparation and electronic submission of statutory accounts for group companies, consolidated accounts under IFRS, dormant company accounts, and deadline management with automated reminders
* Confirmation Statement Filing – Annual verification of company details, PSC register accuracy, shareholder information updates, and SIC code compliance
* Director & PSC Management – Appointment and resignation notifications, identity verification coordination (mandatory by end 2026), registered office changes, and service address management
* Company Register Maintenance – Members register, directors register, PSCs register, charges register, and statutory books compliance
* Corporate Structure Changes – Name changes, share capital alterations, articles of association amendments, registered office relocations, and group restructuring notifications
2026 Reform Compliance:
* Identity Verification Programme – All directors and PSCs must complete ID verification by December 2026; we coordinate the entire process through authorized agents (ACSPs)
* Registered Email Requirements – Mandatory email address registration for all entities; we manage central email repositories and notification systems
* Enhanced Filing Standards – Electronic-only submission preparation ahead of April 2027 deadline; digital signature implementation and document authentication
* Increased Filing Fees – New fee structure from February 2026; we provide cost forecasting and payment optimization across group structures
Large Business Specialization:
* Multi-entity group management – Handle 50+ subsidiaries simultaneously
* Cross-border compliance – UK parent companies with overseas subsidiaries
* Corporate governance support – Board resolution preparation and minute-taking
* Audit coordination – Liaison with statutory auditors for filing accuracy
* Penalty avoidance – Zero late filing track record with automated escalation
Group Company Management:
* Corporate structure charts with visual entity relationships
* Intercompany shareholding tracking
* Dormant subsidiary monitoring and simplified filing
* Liquidation and strike-off management
* Overseas entity registration (required from January 2023 for property ownership)
Enforcement & Dispute Resolution:
* Companies House query response and rectification
* Objection handling for incorrect PSC statements
* Restoration applications for dissolved companies
* Criminal record checks where director disqualification concerns arise
* Liaison with Insolvency Service for complex matters
* Annual Accounts Filing – Preparation and electronic submission of statutory accounts for group companies, consolidated accounts under IFRS, dormant company accounts, and deadline management with automated reminders
* Confirmation Statement Filing – Annual verification of company details, PSC register accuracy, shareholder information updates, and SIC code compliance
* Director & PSC Management – Appointment and resignation notifications, identity verification coordination (mandatory by end 2026), registered office changes, and service address management
* Company Register Maintenance – Members register, directors register, PSCs register, charges register, and statutory books compliance
* Corporate Structure Changes – Name changes, share capital alterations, articles of association amendments, registered office relocations, and group restructuring notifications
2026 Reform Compliance:
* Identity Verification Programme – All directors and PSCs must complete ID verification by December 2026; we coordinate the entire process through authorized agents (ACSPs)
* Registered Email Requirements – Mandatory email address registration for all entities; we manage central email repositories and notification systems
* Enhanced Filing Standards – Electronic-only submission preparation ahead of April 2027 deadline; digital signature implementation and document authentication
* Increased Filing Fees – New fee structure from February 2026; we provide cost forecasting and payment optimization across group structures
Large Business Specialization:
* Multi-entity group management – Handle 50+ subsidiaries simultaneously
* Cross-border compliance – UK parent companies with overseas subsidiaries
* Corporate governance support – Board resolution preparation and minute-taking
* Audit coordination – Liaison with statutory auditors for filing accuracy
* Penalty avoidance – Zero late filing track record with automated escalation
Group Company Management:
* Corporate structure charts with visual entity relationships
* Intercompany shareholding tracking
* Dormant subsidiary monitoring and simplified filing
* Liquidation and strike-off management
* Overseas entity registration (required from January 2023 for property ownership)
Enforcement & Dispute Resolution:
* Companies House query response and rectification
* Objection handling for incorrect PSC statements
* Restoration applications for dissolved companies
* Criminal record checks where director disqualification concerns arise
* Liaison with Insolvency Service for complex matters
