About Us

Corporate Consulting

Company Formation; Maintenance of Company Registers; Financial Accounts; Share Capital Changes Helping you design success!

We provide any type of share restructure, purchase and reduction of share capital to more complex procedures such as Company Restorations and Share for Share Exchanges.

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Running a business is exhilarating, but managing administrative burdens can be overwhelming. At NP UK Associates, we take the weight off your shoulders with comprehensive Company Secretarial, Accountancy, and Taxation services, delivered by experienced professionals. If you know what your requirements are visit our online shop for online shopping; we are here to help even if you buy online.

Company Formation Form

Company Secretarial Services

What is a company secretary?

The company secretary is a strategic position of considerable influence at the heart of governance operations within an organisation.
Governance describes the way that an organisation is directed and controlled, which includes a company’s strategy and decision-making, how it achieves its aims, and ensuring that all activities undertaken comply with legal, ethical and regulatory requirements.
Company secretaries have a broad skill set – corporate law, finance, governance, strategy and corporate secretarial practice – and they advise a company’s board in these key areas, providing support to the Chair, CEO and non-executive directors.

What does a company secretary do?

The specific responsibilities of a company secretary vary depending upon the level of the job role, the size of the organisation and the sector in which it operates. However, responsibilities typically include:
Guiding the chairman and board on their responsibilities under the rules and regulations to which they are subject and on how those responsibilities should be discharged (Cadbury 1992).
Supporting the chairman in ensuring the board functions efficiently and effectively. Ensuring good information flows within the board and its committees and between senior management and non-executive directors, as well as facilitating induction and assisting with professional development as required.
Maintaining good shareholder relations and keeping the board informed on shareholders’ views.
Developing and overseeing the systems that ensure that the company complies with all applicable codes and legal and statutory requirements.
We are monitoring changes in relevant legislation and the regulatory environment and taking action accordingly.
Overseeing the day-to-day administration of the company, e.g. maintaining statutory books, including registers of members, directors and secretaries, organising board meetings and AGMs, preparing agendas and taking minutes.
Having responsibility for facilities, HR, insurance, investor relations, pension administration, premises and share registration (this only applies to some company secretaries).

Hire a Company Secretary

We will be running your CSD and providing the following activities

Maintenance of Statutory Registers.
Filing of Confirmation Statements.
Changes in board in normal circumstances (not removal of director: this would be chargeable separately).
Changes in accounting reference dates.
Issue of shares.
Transfer of shares.
Subdivision, consolidation of shares.
Any Capital structure changes relating to mergers or acquisitions or any overall changes in Share Capital.
All filings at Companies House.
Filing Dormant accounts and accounts which can be filed at Companies House online.

We will also take on any Corporate Governance work if required.
Any other work which is not mentioned above which may be related to CSD.

Company Secretarial Department (CSD) Annual Services provided are as follows: Included in the Annual Fees.

Registered Office Address Services (Receive only normal statutory post, cannot be used for parcels or any other private communications).
Directors Service Address.
Maintenance of statutory registers.
Filing of Confirmation Statement.
Changes in accounting reference dates.
Changes in board in normal circumstances.

Other Services are not included in annual provisions. These services are charged case by case.

Removal of director
Subdivision, Consolidation
Dormant Accounts
New Company Formations
Company Dissolution
Company Name Change
Certificate of Good Standing

What We Do

All About You

Your business is our business. We believe in making your dreams and goals a reality and our experts know just how to do that. We are prepared to help you at any level, from impartial advice to practical assistance, we are prepared to help you at any level and opportunity.

Technical Details

Whether you’re just starting out or looking to restructure, we’ve got you covered. Our mantra is: analyse, identify, advise, execute. Our mission is to create relationships, not transactions. Our promise is that we’ll be there, as questions or issues arise, every step of the way.

Our Expertise

We’re a group of company secretaries, accountants, analysts, lawyers and strategists that thrive on sharing our experience and knowledge to help you make a success of your business. Our track record proves that clear communication and expert collaboration will boost your bottom line.

What we are expert at

Why Clients Choose Us?

Business mentors are key—that’s why when it comes to client selection, we’re choosy. We want to give each of you the time and guidance you deserve.

Whether you’re seeking a strategic alliance with the right partner or a special skillset or tool, call us today. Together we’ll create and refine your plan for success. We didn’t get there alone. And neither will you.