Company formation & secretarial

Whether you are setting up a brand new business venture, or transferring an existing business to a new limited company as you expand and grow, Everys' company services can help you to establish your limited company quickly and usually for a fixed fee.

Limited Company Status

In a Limited Company, the company has a separate legal identity to that of its directors, unlike the position in a partnership. A limited liability company has to comply with the requirements of the Companies Act, which can be onerous. 

Private limited companies can have one or more members (shareholders) and cannot offer their shares to the public. Public limited companies must have at least two shareholders and issue shares to the public of at least £50,000.

Everys will take the time to assess your needs and ensure that you choose the right legal entity for your business.

Company Formation

Once you have decided to form a new company, it is understandable that you want to ensure that this happens as soon as possible and with all the necessary legal work undertaken competently and efficiently. Our Company Secretarial Unit can ensure that the company we set up for you is tailor made to suit your business needs, especially where you have a specific project or purpose in mind. This can be done quickly and usually for a fixed fee providing you with complete peace of mind and allowing you to focus on starting the business. 

If you require offshore company formation, we offer a prompt and discreet service for companies established in the British Virgin Islands.

Company Secretarial Unit

Our new Company Secretarial Unit offers a wide ranging service to our corporate clients.

Company Compliance Checks

Working with your existing company secretary, or acting as your virtual company secretary, we will ensure that the company books are correct and that all filings are in order and comply with the Companies Act requirements.

Secretarial Services

Working with you, acting as your company secretary, we can provide services ranging from basic compulsory filing duties to preparing minutes and resolutions of meetings and completing Companies House forms for matters such as:

  • Change of directors
  • Change of registered office
  • Alteration to share capital and issue of new shares
  • Changing the company’s accounting reference date

Recognising that not all businesses need the same support, the Company Secretarial Unit is based on an individual tailored service, so that you only pay for the level of service you require. Our approach is a practical and flexible one. If your needs change we can adapt our service to suit you.

Complete Peace of Mind

We recognise that it helps to know your costs up front. After we have discussed your situation with you, we will design an appropriate package of secretarial services to suit your needs. This way you not only have peace of mind that you are complying with your legal obligations, but you will also have complete certainty of the costs involved.

Can We Help?

 For all enquiries, please click here for our office contact details.

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  • Belinda Pennington
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  • Mark Izzett

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0800 8840 640

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