Our Services
Please find below information on services we offer. We act for clients across a range of sectors so please get in touch with our team so we can tailor our services to your requiements.
Advising Board on Corporate Governance
We advise Boards on issues relating to decision making and corporate governance.
Project Management
We often assist our clients with complex projects, either of a compliance or general commercial nature.
Board Effectiveness – Measurement & Training
We can help with appraising the effectiveness of your Board and assist with training so as to approve effectiveness, the quality of scrutiny, challenge and decision making.
Non-Executive Directors - Recruitment
We have a network of experienced Non Executive Directors who may be interested in new assignments.
Additional Services to Firms in the Financial Services Sectors
We attend the Board meetings of many of our FCA regulated clients and are on hand to assist with matters relating to Corporate Governance and decision making. We take and prepare detailed minutes to the standard required by the FCA.
UK Register of Overseas Entities at Companies House
We are a regulated agent registered with Companies House to provide verification services for overseas companies required at Companies House where they have an interest in UK land/property under the Economic Crime (Transparency and Enforcement) Act 2022.
Advisory
We assist clients with strategic alliances, acquisitions, and exits/disposals. Recent projects have included the restructuring of a major International Accounting Network, the sale/acquisition of an FCA regulated broker dealer and advising the owners of an Auction House on an exit.
Interim Company Secretarial Support
If your Company Secretary is taking time out, or you do not have a company secretary but would like one for a temporary or part time assignment, then please contact us. We can arrange for a member of our team to fulfil your individual requirements.
Consular Services
Through our subsidiary Action Visas (UK) Ltd, we are able to arrange for the following:
a. Visas for UK Residents travelling abroad on business or pleasure.
b. Document Authentication by the Foreign & Commonwealth Office (An apostille under the Hague Convention).
c. The Legalisation of Documents by the Embassies of Countries not signed up to the Hague Convention.
d. UK Passport Renewals (Action Visas is an approved UK Passport Office Agent).
Outsourced Company Secretarial Service
We act for clients in a broad range of sectors including but not limited to Financial Services, Shipping, Energy, Aviation, Property and Hospitality. We act as Company Secretary and assist with annual compliance, maintaining statutory registers, assisting with reporting, capitalisations, EIS support, changes in ownership, reductions in capital, share buy backs, schemes of arrangement, updating articles, dealing with external due diligence requests, convening board meetings/shareholder meetings, shareholder communications, dealing with shareholder disputes and advising on the practical application of company law.
Send Us A Message
