Outsourcing your Company Secretary role

Avail of Company Secretarial Services so you can be confident that your company's compliance is taken care of.

Our Company Secretary Services:

Named Company Secretary For €249+VAT/annually

This is our standard service. We act as your Company Secretary in name only. This means we sign as the second signatory on company documentation. In addition, we will maintain your Annual Return deadline so you don’t have to worry. This means that we will prepare and file your form B1 with the Companies Registration Office (CRO).

This service does not include any general filings changes or submissions or any Company Secretarial guidance. Therefore, you can purchase our once-off services if you need any additional work carried out.

Company Secretarial Maintenance For €399+VAT/annually

This is our comprehensive service. We will look after all the important filing changes and submissions to the CRO.

We will file your Annual Returns and look after all general Company Secretarial matters. For example, we’ll take care of any changes in Directors, registered address, shareholders, share capital. We’ll maintain and update the Seven Statutory Registers and provide minutes of meetings if required. You’ll have ongoing Company Secretarial advice, which is crucial for any business.

This service includes up to 300 minutes of professional Company Secretary support per year. You can purchase more hours if you require additional work beyond 300 minutes per year for €99+VAT per hour.

Other Company Secretarial services:

We also offer other Company Secretarial Services that are not included within the Company Secretarial services above.
These services are purchased separately.

Company Formation service for €249+VAT/once-off fee

Set up a company in Ireland with the help of our Company Formation Service. We will take care of all the paperwork required to get your company started!

Our Irish Company Formation service includes dedicated company support from our Company Team, Certificate of Incorporation, Company Constitution, Share Certificates, Company Registration Office Fees, and Secure Digital Company Register.

Virtual Office for €249+VAT/annually

Our Virtual Office service includes the use of our Dublin 3 address as your company’s registered office and business correspondence address.

We make sure your company’s mail is digitally forwarded to you on the same day it is received.

Use our address on your website, invoices, and bank statements.

This is not a trading address so we will take care of your company’s correspondence only.

Company Seal for €59+VAT/once-off fee

Every Limited Company is legally required to have a company seal.

It has your company name engraved on it in legible characters and used to manually seal certain legal documents and contracts, such as share transfers and certificates.

You’ll need this as soon as your company is set up and you have a company number.

What does a Company Secretary do?

1) Looks after the paperwork and files your Annual Return

For example, changing your home address or adding new Directors. Company Secretaries are also trusted to maintain your company’s Annual Return Deadline (ARD) which is very important for all companies in Ireland.

2) Acts as the second signatory on your company documentation.

So, for example, if you need to open a bank account in Ireland, your Company Secretary also needs to sign the application form. They also co-sign your Annual Return which must be submitted to the Companies Registration Office (CRO).

3) Take care of compliance matters.

The duties and responsibilities of a Company Secretary can seem quite daunting at first. Especially if the person you appointed doesn’t have expertise in Irish company law or the CRO. But don’t worry, it is a simple process (file a form B10) to change your Company Secretary and we can take care of this for you in our Company Secretarial Services.

The compliance requirements for new Limited Companies can be difficult to manage if you don’t know what’s required. Get in touch today to learn more about outsourcing to a professional Company Secretary service.

Our Company Team will help you avoid penalties

We have a team of trained professionals that work to make sure your company remains compliant with the CRO.

  • File your Annual Return (Form B1)
  • Upload the financial statements
  • Countersigns the Form B1

Our team of Chartered and Certified professionals includes ICSA Chartered Secretaries. We have the skills and experience to keep you compliant and make sure you don’t miss these important deadlines!

Outsource the stress of meeting your compliance obligations

If you are setting up a company, you are probably a specialist in your own field but lack the time and expertise to take care of compliance issues. 

We specialise in helping new small businesses on their Startup journey and have helped hundreds of companies through the setup process.

We’re here to help you with your compliance obligations, so you have more time to manage and grow your business.

Talk to our Client Services Team today about the services you need to get your company up and running. Call us on +353 (0)1 905 9364 or email hello@accountantonline. We’re also available for webchat 08:00 – 18:00 Monday to Friday!

Benefits of using our Company Secretarial service

  • Your company's compliance is looked after

    You can be confident that your company will meet its corporate obligations, such as minutes of meetings and keeping an updated company register.

  • Don't need to worry about ARD

    We will help you avoid penalties from the CRO by keeping track of your Annual Return Deadline (ARD).

  • Fixed fees

    here are no surprises in what you need to pay us. We have fixed fees for our Company Secretarial service and renewed annually.

  • Dedicated support from Company Team

    You don't have to rely on one person to act as your Company Secretary. We have a team of professionals that can help you.

  • More time to focus on your company

    Having a professional Company Secretary means you have more time to focus on growing your business.

  • Professional Company Secretary advice

    You can avail of up to 300 minutes' worth of post-registration changes and Company Secretarial advice per year.

How to avail of our Company Secretarial services?

Choose from our wide range of Company Secretarial Services on our Services Page.

We offer the following Company Secretarial Services:

  • Company Formation – €249+VAT /once-off
  • Company Secretary – from €249+VAT /annually
  • Virtual Office – €249+VAT /annually
  • Company Seal – €59+VAT /once-off
  • & a number of Company Formation Packages (special offers).

If you need help deciding what you need, we’re always happy to answer any questions you have about our services. You can call us on +353 (0) 1905 9364 or email hello@accountantonline.ie.

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