UK Companies House Compliance & Identity Verification
Keep your UK Limited Company in active good standing. We coordinate statutory Confirmation Statements, manage ECCTA Identity Verification for directors and PSCs, process corporate record updates, and handle statutory filings accurately.
Companies House Filing & Secretarial Services
Professional administrative coordination for all mandatory Companies House notifications and annual statutory returns.
Companies House ID Verification
Under the UK Economic Crime and Corporate Transparency Act (ECCTA), all company directors, PSCs, and filing agents must verify their identity. We assist international and UK directors through approved digital routes.
- • Director & PSC Identity Guidance
- • Authorized Corporate Service Provider (ACSP) Readiness
- • Avoidance of non-compliance fines & registry strikes
Confirmation Statement (CS01)
Every UK LTD company must file an annual Confirmation Statement with Companies House at least once every 12 months to confirm director, shareholder, SIC code, and registered office accuracy.
- • Timely review before statutory due dates
- • Companies House statutory filing fee handling
- • Official filing receipt confirmation
Director & Officer Changes
Add new directors, process resignations, appoint company secretaries, or update existing director personal information, residential details, and service addresses on the official public record.
- • Form AP01 (Director Appointment)
- • Form TM01 (Director Resignation)
- • Form CH01 (Director Detail Updates)
Registered Office Address Updates
Move your statutory registered office to a prestigious London address or update your existing official registered office with Companies House and HMRC via statutory Form AD01.
- • Form AD01 submission to Companies House
- • Alignment with HMRC corporate address records
- • Mail forwarding & notification activation
PSC & Shareholder Filings
Mandatory notifications for Persons with Significant Control (PSCs) owning 25%+ of shares or voting rights. We file Form PSC01, PSC02, PSC04, and cessation filings smoothly.
- • PSC Registrations & Notifications
- • Share transfer documentation & stock transfer forms
- • PSC detail updates & PSC register maintenance
Name Changes & Dissolution
Assistance with changing your legal UK company name (Form NM01 and special resolution) or formally closing/striking off an inactive company via statutory Form DS01.
- • Company Name Change by Resolution (NM01)
- • Voluntary Company Dissolution & Strike-off (DS01)
- • Dormant company accounts coordination
Formation Universe LTD provides professional document filing, secretarial coordination, and administrative assistance with Companies House and HM Revenue & Customs. We are not a regulated law practice or licensed accounting firm. Our guidance relates to procedural compliance and filing execution. Customers requiring formal tax planning or complex dispute resolution should seek independent qualified legal or accountancy advice.