Limited Company formation

Creating and managing a Ltd Company in England has never been easier! We can provide you with a full English address for your Ltd Company head office and act as the secretary for your company and handle all the necessary paperwork!

Your Company Secretary

From 6th April 2008, Private Limited companies no longer legally require a company secretary. However, Archeo & Futura Ltd still offer secretarial services to their clients. The role of a secretary is to ensure compliance with the Companies Act and all other relevant legal requirements. The secretary must file statutory returns and certain documents with the Registrar of Companies to comply with periodic filing requirements, or to notify of any changes regarding the company structure.

A Private Limited company also needs a secretary if the company requires a professional bank account in England as the secretary’s signature on the bank documents is requested by the bank itself. You can be sure that in appointing Archeo & Futura as your company secretary, you will receive the professional service you need.

Your Registered Office

Under the Companies Act 2006 a company is required to have a registered office. The registered office is the place where formal documents will be sent and where the statutory records are kept and made available for inspection if necessary. It is also the address to which letters and reminders from Companies House will be sent.

We offer 3 addresses which can be used by your company. As all literature and documents must display the company's registered office, having your registered office at this address can enhance your company's profile in the eyes of both the customers and the suppliers, however, the registered office need not be the principal office or place of business of the company.