United Kingdom corporate records guide
UK private companies limited by shares operate under the Companies Act 2006, the most comprehensive corporate statute among the jurisdictions we cover. Companies House holds most filings publicly; the register of members and PSC register make UK ownership unusually transparent.
| Registry | Companies House |
|---|---|
| Registered office | Must be in UK (England/Wales, Scotland, or NI) |
| Director residency | None (one director must be a natural person) |
| PSC register | Public via Companies House since 2016 |
| Confirmation statement | Within 14 days of review period end, £13 online |
Topic guides for United Kingdom
Four jurisdiction-specific guides covering the records you must keep and the filings you must make under CA 2006:
Minute book
Multiple statutory registers under CA 2006, register of members, directors, PSC. Kept at registered office or SAIL.
View UK statutory company recordsShare certificate
Share certificates under CA 2006 s. 768; must be delivered within 2 months of allotment (s. 769).
View UK share certificateAnnual return
Confirmation statement under CA 2006 s. 853A, replaced the annual return in 2016. £13 online.
View UK confirmation statementShare register
Register of members under CA 2006 s. 113; public inspection on application (s. 116).
View UK register of membersDirectors’ resolutions
Directors' written resolutions under model articles for private companies; conflict duty under CA 2006 s. 175.
View resolutions guideAnnual meeting
AGM required for public companies under CA 2006 s. 336; not required for private companies (written resolutions under ss. 281-300).
View annual meeting guideUK transparency
UK private limited companies are among the most transparent of the jurisdictions we cover. Three features stand out:
- PSC register (publicly searchable): Since 2016, every UK company maintains a register of People with Significant Control, filed with Companies House and publicly searchable. The threshold is generally 25%+ shares, voting rights, or board control.
- Public register of members: Section 116 of the Companies Act 2006 allows any person to apply to inspect the register of members. With the 2016 amendments, the company may apply to court for an order excusing compliance where the request is not for a proper purpose, but the default is broad public access.
- Annual accounts on the public record: Most UK private companies file annual accounts with Companies House. Small companies file abbreviated accounts, but profitability and balance-sheet basics become public.
Multiple statutory registers
UK companies maintain several distinct statutory registers:
- Register of members (s. 113), the UK term for the share register
- Register of directors (s. 162) and register of directors' residential addresses (s. 165, with residential addresses protected from public disclosure)
- Register of secretaries (s. 275) where applicable
- PSC register (Part 21A), people with significant control
- Register of charges (s. 891), mortgages and charges granted by the company
- Board minutes and resolutions (internal, no statutory register but maintained as part of company records)
All registers must be kept at the registered office or a Single Alternative Inspection Location (SAIL) notified to Companies House. The SAIL is unique to UK practice, a way to keep records at the corporate services provider's office rather than the registered office.
Octelligence's UK structure handles all the CA 2006 statutory registers (members, directors, PSC, charges), the two-month s. 769 share certificate delivery obligation, the confirmation statement cycle, and the SAIL option for keeping records at a separate location.
See Digital Corporate RecordsJurisdiction-aware templates, statutory citations built in, and a record that survives diligence anywhere.