Stay Compliant —
Every Filing, Every Deadline
Running a UK limited company means a continuous stream of statutory obligations — confirmation statements, director changes, shareholder updates, AML checks and more. We handle every filing, every deadline and every Companies House obligation so you can focus entirely on your business.
Every Statutory Obligation —
Managed For You
UK companies face ongoing statutory obligations that don’t stop after incorporation. Missing a deadline means fines, prosecution and reputational damage — we track and manage every one so you never have to think about it.
Confirmation Statement (CS01)
Annual confirmation statement filed with Companies House confirming your company’s registered details are accurate — directors, shareholders, registered address, SIC codes and PSC information. We file on time, every year, without exception.
Learn More →Director Appointments & Changes
Companies House filings for all director appointments, resignations and detail changes — AP01, TM01 and CH01 forms filed within the required 14-day window. We also maintain your statutory register of directors and ensure PSC records are updated.
Learn More →Shareholder Changes
Share transfers, new share allotments, share class changes and shareholder agreement updates — all filed correctly with Companies House. We prepare stock transfer forms, update the share register and file SH01 allotment returns within deadline.
Learn More →Registered Address Service
Professional London EC2 registered address for your company — accepted by Companies House, HMRC and all major banks. Includes mail scanning and forwarding, keeping your directors’ home addresses off the public register.
Learn More →AML & KYC Compliance
Anti-Money Laundering and Know Your Customer compliance for UK businesses — client identity verification, risk assessments, AML policies and procedures, suspicious activity reporting and ongoing monitoring. Fully compliant with the UK Money Laundering Regulations 2017.
Learn More →GDPR Compliance Advisory
UK GDPR compliance advisory for businesses — data mapping, privacy policies, subject access request procedures, data breach protocols and ICO registration. We help you build a compliant data protection framework without the legal jargon.
Learn More →Employment Law Compliance
Employment compliance advisory for UK businesses — employment contracts, statutory rights, holiday pay calculations, minimum wage compliance, disciplinary procedures and IR35 employment status guidance for contractors.
Learn More →Compliance That Never Slips
Every Deadline Tracked
Confirmation statements, director change windows, share allotment filings — we maintain a compliance calendar for every client and file everything before the deadline. You have never received a Companies House fine with Britvex.
Companies House Authorised Agent
As your authorised Companies House agent, we file all statutory forms directly on your behalf — no need for you to ever log in to Companies House or deal with HMRC correspondence directly.
AML & GDPR Specialists
Regulatory compliance is increasingly complex — AML, GDPR, employment law and Companies House requirements all carry serious penalties for non-compliance. We ensure your business stays on the right side of every regulation.
Fixed Fee — No Surprises
All compliance and secretarial services on a clear fixed monthly fee. You know exactly what’s covered, when it will be done and what it costs — no unexpected invoices for routine filings.
Never Miss Another
Filing Deadline
Book a free consultation and we’ll take over your company secretarial and compliance obligations immediately — tracking every deadline and filing everything on time, every time.