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The Classic Partners LLP · Company Compliance

Compliance Services

End-to-end company law compliance support covering annual filings, event-based changes, secretarial upkeep and regulatory approvals under one roof.

Quick answer

Our compliance services cover the full range of obligations a company faces under the Companies Act — annual ROC filings, auditor appointments, event-based filings for changes in directors, capital or address, statutory register maintenance, and approvals from the Registrar or Regional Director where required. Rather than engaging separately for each filing, companies use this as a standing service that adapts to whatever compliance need arises through the year.

What we cover

What our compliance services cover

A single service that flexes to whatever the company needs, when it needs it.

  • Annual filings including financial statements and annual returns
  • Auditor appointment, resignation and deposit return filings
  • Event-based filings for director, capital, name or address changes
  • Statutory register and minute book maintenance
  • Regulatory approvals from the ROC, Regional Director or MCA headquarters
  • Ad-hoc advisory on compliance questions as they come up
Key components

The scope of our compliance services

Three layers that together cover a company's obligations.

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Recurring Compliance

Annual and periodic filings that repeat every year on a fixed calendar.

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Event-Based Filings

One-off filings triggered whenever the company's structure or details change.

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Advisory Support

Guidance on compliance questions as they arise, before they become filing problems.

How we work

Our process

From initial consultation to completion.

1

Scoping

Understanding the company's structure and identifying every compliance obligation that applies.

2

Calendar & Tracking

Setting up a compliance calendar covering annual and anticipated event-based filings.

3

Execution

Preparing, reviewing and filing forms as each requirement comes due.

4

Continuous Support

Staying available for ad-hoc questions and new filings as the company evolves.

Why choose us

Why companies use a standing compliance service

What sets our approach apart.

Compliance needs rarely stay static

A single engagement can flex from routine annual filings to urgent event-based changes without renegotiation.

Institutional knowledge builds over time

A team familiar with the company's history files faster and catches issues earlier.

One relationship, fewer gaps

Nothing falls through the cracks between separate vendors handling separate filings.

FAQs

Compliance Services questions answered

What people ask before engaging us.

It typically covers annual ROC filings, auditor-related filings, event-based changes, secretarial record-keeping and regulatory approvals, scoped to what the company needs.
Yes, the scope is tailored to company size, so a small private company would typically need a lighter engagement than a public or listed company.
Yes, though most clients find it more efficient to engage on a standing basis given how frequently compliance needs arise.
No, this covers company law compliance with the ROC and MCA; statutory audit and tax filings are typically handled by the company's auditor or tax advisor, though we coordinate closely with them.

Looking for one team to handle your compliance?

Tell us about your company and we'll scope out what's needed.

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