With Veritas by your side, managing your company’s statutory requirements becomes a streamlined process. We take care of the details, helping you stay compliant with confidence and freeing you to focus on what you do best—growing your business. From guidance on director responsibilities to handling crucial filings with Companies House, our tailored support ensures that your governance needs are met efficiently and accurately.

Although we do not hold office as your Company Secretary, we provide expert guidance and assistance with all your company secretarial duties, helping you fulfill legal obligations with confidence. Our range of services is tailored to meet the specific needs of private limited companies and includes everything from initial formation to ongoing compliance.

Our services encompass a comprehensive range of solutions to support your business’s compliance and governance needs:

Company Formation: Our company formation services ensure your new business is correctly established from day one. We handle incorporation, advice on personalised Articles of Association, statutory records, tax registration, and compliance, saving you time and future costs.

Guidance on Secretarial Procedures: We advise on the appropriate procedures for changing company officers, updating shareholdings, amending accounting reference dates, declaring dividends, and more.

Directors' Responsibilities: Navigating the duties and responsibilities of directors is crucial to company governance. We provide clear guidance to ensure directors understand their obligations and remain compliant with relevant laws.

Statutory Registers and Minutes: Keeping your statutory registers and minutes up-to-date is a legal requirement. Veritas can maintain these records on your behalf, ensuring they are accurate and accessible when needed.

Meeting Support: From board meetings to general meetings, we provide procedural guidance and minute-taking services, ensuring that your company maintains a clear record of decisions and remains compliant with governance standards.

Filing and Compliance with Companies House: We manage the preparation and filing of the necessary forms, resolutions, and returns with Companies House, keeping your public record up-to-date and compliant.

Dissolution Services: When it’s time to close your business, our team can assist with the dissolution process, managing the steps required to ensure a smooth and compliant exit.

If you’re looking for reliable expertise with a down-to-earth approach, we’re here for you. Let’s start with a conversation—contact us today to discuss how we can help you achieve your goals.