Company Secretarial Services
SECRETARIAL SUPPORT THST GIVES YOU CLARITY AND CONTROL
Companies House rules are changing fast, putting more pressure on your business to stay compliant.
The Economic Crime and Corporate Transparency Act (ECCTA) is the biggest reform to business filings in a generation. It means more scrutiny – introducing mandatory ID checks and a new ‘failure to prevent fraud’ offence.
We understand these rules – our experts keep you ahead of the changes – giving you clarity and control. Our company secretarial support includes:
- Mandatory ID verification for directors and PSCs
- Maintaining statutory registers
- Director and PSC appointments, resignations and updates
- Share capital changes and restructuring support
- Compliance oversight and ongoing monitoring
Accurate filings without the stress
Filings are tough, and new rules only make them more difficult for your business.
Penalties, criminal prosecution, and company strike-offs are just some of the risks you face for getting it wrong.
Our professionals offer you peace of mind. We ensure everything is accurate and filed on time – so you can focus on growing your business with confidence.
Keeping you compliant with changing rules
Staying compliant while running a business can be overwhelming. You are facing more pressure than ever.
New rules are complicated and enforcement is tougher – getting everything right requires clarity.
We strip away uncertainty, offering clear guidance and proactive support that keeps you in control. We support you with:
- Companies House filings – confirmation statements and statutory registers, following ‘appropriate address’ requirements and other new rules.
- Director and PSC obligations – smoothly handling ID verifications, appointments, and resignations.
- Governance needs – helping you with AGM notices, the circulation of accounts, and shareholder updates.
- ECCTA changes – ensuring you meet all the deadlines as new rules are phased in.
Governance support that scales with you
Your business is always changing. New appointments, structural adjustments, and growth are exciting, but they also come with risk.
Failure to follow new rules or maintain accurate records can result in financial penalties and even criminal prosecution.
That’s why you need governance support that scales with your business. Our secretarial team guides you at every stage, helping you make smarter decisions and operate smoothly.
Working with your in-house team, and closely aligning with our tax and audit specialists, we will:
- Provide practical advice on corporate governance, statutory obligations and shareholder matters
- Manage AGM notices, circulation of accounts and statutory records – keeping everything organised and compliant
- Support director appointments, share allotments and transfers, shareholder updates, and confirmation statements
Irish Company Secretarial Services
Irish company law continues to evolve, with increasing emphasis on transparency, governance, and director accountability under the Companies Act 2014 – bringing a greater risk of penalties.
We help you stay compliant, organised, and in control, with structured processes and expert oversight to ensure your statutory obligations are met accurately and on time.
Our specialists support directors, shareholders, and company officers across filings, governance, and regulatory requirements. From maintaining statutory registers to managing annual returns and beneficial ownership reporting, we take care of the detail, reducing risk and freeing your team to focus on growth.
Working alongside your team and our wider tax and accounting experts, we deliver coordinated, scalable support as your business evolves.
- Filings with the Companies Registration Office (CRO), including Annual Returns.
- Maintenance of statutory registers and company records
- Director and company officer appointments, resignations, and changes
- Beneficial ownership reporting to the Central Register of Beneficial Ownership (RBO)
- Corporate governance and company law advisory
- Ongoing compliance monitoring aligned with Irish regulatory requirements
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Getting you the right support
We help businesses at every stage of their lifecycle manage their people and finances, using technical innovation to maximise efficiency and value. We serve a global portfolio of SME and large corporate clients across twelve key sectors.
Specialist support is also available for family businesses and individuals. Our passionate team is our greatest strength, operating with a culture driven by a genuine commitment to client success. AAB operates from offices in the UK, Ireland, and Internationally.
Contact Our Specialists
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