Liberum Corporate Services Limited is an independent provider of specialized company secretarial services, offering comprehensive corporate governance and compliance solutions primarily to small and medium-sized enterprises. Their expertise ensures clients maintain regulatory compliance while focusing on core business operations.
With a focus on practical, tailored advice, the firm assists directors in navigating complex legal responsibilities and corporate governance requirements. They emphasize proactive support, meticulous record-keeping, and compliance management, positioning themselves as essential partners for businesses seeking to uphold best practices and legal standards.
Services Offered
- New company formations
- Integration of new companies into existing corporate structures
- Company name changes
- Changes to boards of directors
- Alteration of company year ends
- Share transfers and changes in shareholdings
- Reconciliation of statutory books with Companies House records
- Compliance with corporate secretarial regulations
- Dividend distributions
- Capital contributions
- Filing of statutory forms, including annual returns
- Scheduling of board meetings
- Setting board meeting agendas
- Attendance at board meetings (in person or by telephone)
- Recording of meeting discussions
- Circulation and delivery of meeting papers
- Advice on directors’ responsibilities, powers, and duties
- Guidance on the role of non-executive directors
- Compliance assistance under the Data Protection Act 1998
- Anti-money laundering compliance
- Anti-bribery and corruption compliance
Based in Oldham, England, Liberum Corporate Services Limited supports clients across the UK, providing essential corporate governance expertise to ensure legal adherence and operational efficiency.
