✅ Ensure Corporate Compliance with Professional Secretarial Support

While appointing a Company Secretary is optional for most UK private companies, it remains a highly valuable role for ensuring legal compliance, accurate filings, and good governance. At YUDEY, we provide outsourced Company Secretary services for UK businesses of all sizes — including full legal support, statutory filings, and corporate record-keeping.


📌 What Is a Company Secretary?

A Company Secretary is responsible for ensuring that a company:

  • ✔️ Meets its legal obligations

  • ✔️ Maintains proper statutory records

  • ✔️ Files accurate documents on time with Companies House

  • ✔️ Supports directors and shareholders in governance matters

  • ✔️ Coordinates board and general meetings

Public Limited Companies (PLCs) must appoint a qualified secretary. For Private Limited Companies (Ltd), the role is optional but recommended.


Key Benefits of Using a Company Secretary

  • 🧾 Accurate and timely filings

  • 🛡️ Risk reduction through proper compliance

  • 🔐 Secure maintenance of statutory registers

  • 📊 Support during share transactions or structural changes

  • 📬 Centralised communication with regulators (Companies House, HMRC)

  • 🧩 Valuable for investor due diligence and audits


🧾 Our Company Secretary Services Include

Service Description
Statutory register maintenance Shareholders, directors, PSCs, debentures
Companies House filings (CS01, AP01, etc.) Filed on time with supporting resolutions
Preparation of board/shareholder resolutions Legally sound templates and bespoke drafting
AGM/EGM coordination and minutes Full support with documentation and notices
Share transfers and allotments Legally compliant process and form filing (SH01, J30, etc.)
PSC register updates Full compliance with disclosure laws
Articles of Association amendments Drafting, filing, and legal support
Corporate restructuring support Secretary role during mergers, reorganisations, etc.
Communication with Companies House & HMRC Acting as liaison and legal contact

🌍 Who Benefits Most

  • UK companies without in-house legal teams

  • International founders managing a UK Ltd remotely

  • Growing startups raising investment or issuing shares

  • Property SPVs and dormant companies needing annual compliance

  • Groups preparing for M&A, restructuring, or due diligence


🛡️ Why Choose YUDEY?

  • UK-qualified legal professionals

  • Full-service company secretarial solutions

  • Support in English, Ukrainian, and Polish

  • Affordable fixed packages or pay-as-you-go options

  • Suitable for Ltd, LLP, PLC, CIC, and charitable structures


📞 Get Reliable Company Secretarial Support Today

Avoid costly mistakes and stay compliant year-round.
Contact YUDEY for outsourced Company Secretary services you can trust.

Do you have any questions? You can ask them to our specialists
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