Secretarial Services

The last thing that a busy business owner needs to take valuable time and resources out of running his business to ensure that his company fully complies with the Companies Act. Moreover with the constant changes to legislation the business owner needs to be kept fully aware of how changes affect him and other directors.

KEY CONSULTING UK can give complete peace of mind by carrying out the necessary company secretarial duties, these include

Annual Compliance 


Nominee Shareholders
Meeting Support

Agency Services
A compliance service which includes preparation and filing of the annual return; maintenance of statutory registers; processing of transfers, a corporate company secretary and deadline filing reminders.

Full incorporation service combined with expert guidance on the most appropriate vehicle and structure. 

We also advise on any specific structures such as flat management companies.

Key Consulting UK can provide a nominee shareholder to hold the shares in your company. Key Consulting UK will appear on the public register but full beneficial ownership and control will remain with you.

Key Consulting UK provides a range of drafting services including notice of meetings; proxy forms and minutes of the meeting. 
We can also attend the meeting to take minutes, provide corporate governance.

For overseas companies that need to appoint an agent for the service of process. 

We can act as such a process agent, providing a simple yet professional service, giving you the confidence you need