Company Secretarial

Company Secretarial Services at AGP

Company secretarial services include all necessary administrative tasks within a company.
Their role consists of three areas:

• Board
• Private Company
• Shareholders

At AGP we ensure that the necessary paperwork is provided to the board members ahead of meetings so that they can make the correct decisions. Our advisors are responsible for ensuring compliance of legislation and proper conduct within company activity. We also ensure the point of contact for shareholders on matters regarding corporate legalities.


Explore our company secretarial service

Why Company Secretarial Services Important for You

Managing corporate governance is essential for businesses. Your company must adhere to the Companies Act 2006, comply with the law and legislation that governs their business and stringently maintain records, such as the holding of meetings, conduct of board members, any interactions with shareholders and stakeholders and any engagement with government authorities.

Our company secretarial services are marked as:

Solution focused

Optimise your efficiency with our full spectrum of company secretary services
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Registered office service

maintaining compliance and reducing risk
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Bespoke company secretary services

Tailored to meet your needs
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Solution Focused

Our skilled company secretarial advisers offer the full range of support services including, but not limited to:


Company formation

Annual returns

Change of trading name

Change of year end

Resignations and appointments

Director amendments

Share transfers

Share restructuring

Full members lists

Registered Office Service

Small Business/Non Business organisations find it difficult balancing statutory requirements and company admin with core goals.

Spending too much time on one area of business may put your company at risk of compromising the others. Our registered office service allows you to register your organisation to AGP Consulting’s office address. This implies your official paperwork will come direct to us, where we will process it.

We also ensure your paperwork is dealt with efficiency and accuracy, thus leaving you free to focus on your core business objectives.

Bespoke Company Secretary Services

At AGP Consulting

we focus on work efficiency thus reduce client waste through the range of services that we offer.

We don’t provide one-size-fits-all outsourcing packages.

We assess each client’s needs and allow them to select the services that they need. You will find there is no hidden extras, no surplus in our offered “package” services. Our experienced business advisers are experts in company secretarial services, they can help your organisation seamlessly transition with minimal disruption.

Why you should outsource
your Companies secretarial duties to AGP?

Hiring AGP advisors to perform your company secretarial duties can offer considerable benefits to your business. You will have the followings advantages once you take our services:

• We are experienced professionals
• Effectively manage your duties and responsibilities
• Perform duties within a given timeframe
• Save your secretarial and administrative costs
• Take advantage of the latest technology
• Eliminate risk

Our company secretarial services will increase your business efficiency overall by freeing up your staff so that your key personnel can concentrate on their key roles.

We complete your Company Registrations Online and also offer a package of managed company secretarial services in collaboration with your secretarial department.


Below are some of the services we offer as part of Company Secretarial Services to our various clients with different service packages

• Company Formation Services
• Maintenance of Statutory Books
• Change of Company Name or Name swap
• Change of Share Capital
• Purchase of Own Shares / Share buy back
• Re-Printing of Memorandum & Articles of Association
• Re-designation of shares
• Reorganisation/restructuring of companies
• Structuring the share capital of the company
• Dormant Company Maintenance
• Company Restoration

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For more information on Company Secretarial Services

We can assist with most Company Secretarial procedures, including Share for Share Exchanges, Re-Registrations, Share Allotments, Share Transfers, Rights and Bonus Issues, Reconstruction of Statutory Registers and Shareholder’s Agreements. Whatever your requirement, please speak to our team of qualified company secretaries for a quote.