Company Formation Experts
Stay Compliant with Your Confirmation Statement
Keep your UK company compliant with our easy and reliable Confirmation Statement service. We help you prepare and submit your statement accurately and on time, ensuring Companies House records are always up-to-date.
Confirmation statement online
£225.00
Confirmation Statement Services
In 2016, the confirmation statement replaced the annual return for UK companies. Companies House requires all company directors to submit their confirmation statements on time and in full. While there are no direct fines for late filing, failing to submit is a criminal offence, and directors may be fined personally. Companies House may also strike your company off the register for non-compliance.
Filing a confirmation statement ensures your company information is accurate and up to date.
What Your Confirmation Statement Must Include
Your statement must cover:
- Registered office address – The official address of your company.
- Shareholders – Who owns the shares in your business.
- Line of business – Expressed using Standard Industry Classification (SIC) codes.
- Share capital – The amount of capital issued, including different share classes and rights attached.
- Persons of Significant Control (PSC) – Anyone with more than 25% shares, voting rights, or significant influence over the company.
- Company officers – Directors and any other key officers.
Even if no information has changed, a confirmation statement must still be submitted.
Our Confirmation Statement Services
At Your Company Formations, we help hundreds of businesses meet their legal obligations by submitting confirmation statements accurately and on time.
Step 1: Information Review
We’ll send you a summary of the company’s current information and PSCs. You simply confirm what has changed and what remains the same.
Step 2: Completion of CS01 Form
Based on your information, we will fill in the CS01 form on your behalf and submit it directly to Companies House.
Step 3: Confirmation Email
Once Companies House accepts the form, we’ll email you to confirm your submission, giving you peace of mind that your legal requirements have been met.
We offer two service options:
- Standard Service – Files on or by the due date.
- Enhanced Service – Files within 24 hours of receiving all required information.
Why Filing a Confirmation Statement Matters
Filing a confirmation statement is not just a legal requirement – it:
- Ensures your company remains compliant with Companies House regulations.
- Keeps your business record accurate for investors, banks, and partners.
- Protects directors from fines and potential criminal charges.
Helps maintain your company’s good standing on the public register.
Frequently Asked Questions (FAQs)
A confirmation statement is a legal document filed annually with Companies House to confirm that all company information, including PSCs, shareholders, directors, and SIC codes, is accurate.
Your review period lasts 12 months from incorporation or your last statement. You must file within 14 days of the review period end.
Late filing is a criminal offence. Directors may be fined personally, and Companies House may strike your company off the register.
A PSC is someone who owns over 25% of shares or voting rights, can appoint/remove directors, or otherwise exercises significant influence or control over the company.
Yes. Changes like company address, directors, PSCs, or share capital must be reported immediately to Companies House, even before your review period ends.
Yes. Confirmation statements must be filed annually regardless of whether any information has changed.
Include the total number of shares, nominal value, any unpaid amounts, and details for different share classes (rights, total shares, nominal value).
Yes. We complete the CS01 form and submit it directly to Companies House, providing proof once accepted.
Our standard service files on or by the due date. Enhanced service can submit within 24 hours of receiving complete information.
Absolutely. Our team is available during office hours to advise on any changes, PSC updates, or other requirements before, during, or after submission.
Get Expert Confirmation Statement Support
We help businesses file confirmation statements accurately and on time, ensuring compliance and peace of mind. Let us handle your CS01 filing so you can focus on running your company.
Contact us today for professional confirmation statement services.
