Company secretarial by Andrea Cole

Company secretarial by Andrea Cole
Andrea Cole
Andrea Cole
Director/business owner
Oculus Accountancy Ltd

The Companies Act requires companies to submit various documents within strict time limits.

Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.

We can relieve you of both the burden and the worry by helping with your Company Secretarial duties. Our service includes:

  • Preparing and filing accounts and annual returns

  • Maintaining statutory registers:

    • Register of Allotments

    • Register of Transfers

    • Register of Members

    • Register of Directors

    • Register of Secretaries

    • Register of Directors' Interests

    • Register of Mortgages and Charges

  • Preparing and filing Companies House forms recording:

    • Changes of officers

    • Changes of registered office

    • Increases in share capital

    • Allotments of shares

    • Changes of accounting reference date

  • If required, acting as company secretary of your company

  • If required, providing your company with a registered office address

Contact Andrea to find out more. Book a discovery call today. 


Andrea Cole
Andrea Cole
Director/business owner
Oculus Accountancy Ltd
Andrea qualified as a chartered accountant with KPMG in 2000 and spent 17 years there gaining significant audit, advisory, regulatory and transaction experience, primarily in the financial services sector. She has worked with global brands such as HSBC, Citigroup and Lloyds and has significant exposure at senior board level, gaining international experience in the Far East and Central and South America, notably spending two years in Mexico as regional director responsible for HSBC Latin America. On her return to the UK Andrea was COO for KPMG Financial Sector Audit and Advisory practice.  She took over as the Director of Oculus Accountancy in September 2018 Andrea has experience across a range of industry sectors and varying sizes of business, whether start-ups, owner managed businesses or global companies. She has successfully advised businesses in the enhancement of their financial reporting and internal control processes and has held senior roles in Finance, HR and Compliance. She has also led teams advising on budgeting, forecasting and tax structuring. When not working Andrea is renovating her house and enjoys spending time in Devon and Cornwall with her family and dog.

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