Confirmation Statement Filing Service - £89.99 Including Companies House Fee

£89.99

We compile and submit your confirmation statement (form CS01) to Companies House, so you don't have to. Our £89.99 fee includes the Companies House filing charge and a full year's registered office address renewal worth £29.99.

Confirmation statement compiled and submitted to Companies House

This service is only available for directors who are resident in the U.K.

Each year, on or around the anniversary of the formation date, every UK company has a short window of time during which they must make a “submission” to companies house to confirm that either:-

  1. the details of the company registration at companies house are correct, or
  2. notify any changes that need to be made to the register

The making of this submission is obligatory and your company may face compulsory “striking off” if this is not done in a timely way.

Each time a confirmation statement is filed, a fee must be paid to companies house. The payment to us includes settlement of this fee.

Filing of confirmation statement with us includes renewal of registered office address for your company, directors service address and forwarding of official correspondence for 1 year. (Value £29.99)

For more information on confirmation statements, please read 99p Company Formations guide on what is a confirmation statement.

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Confirmation Statement Service

Discover what a confirmation statement is, who needs to file it and what is included in our service.

What Is a Confirmation Statement?

A confirmation statement is an annual filing that every UK limited company and LLP must submit to Companies House. It confirms that the key information held on the public register - your registered office, directors, shareholders, people with significant control (PSCs), and SIC codes - is accurate and up to date.

The confirmation statement replaced the old annual return (form AR01) in June 2016. The purpose is the same: to give Companies House a verified snapshot of your company's details at a specific date. Since March 2024, companies must also confirm that their intended future activities are lawful as part of the filing.

Filing a confirmation statement is a legal requirement even if nothing about your company has changed during the review period. It is not the same as filing your annual accounts - both are separate obligations.

Who Needs to File a Confirmation Statement?

Every company and LLP on the Companies House register must file a confirmation statement at least once every 12 months. This includes private limited companies (Ltd), public limited companies (PLC), limited liability partnerships, companies limited by guarantee, and dormant companies.

Directors are legally responsible for ensuring the confirmation statement is filed on time, even if they delegate the task to a company secretary, accountant, or formation agent like us. If you have multiple directorships, each company requires its own separate filing.

Confirmation Statement Deadlines and Penalties

Your confirmation statement must be filed at least once every 12 months. The 12-month review period starts from either your company's incorporation date or the date you last filed a confirmation statement. You have 14 days after the end of the review period to submit your filing.

For example, if your company was incorporated on 1 June 2025, your review period ends on 31 May 2026, and your filing deadline is 14 June 2026.

Missing the deadline can have serious consequences. Companies House can impose fines of up to £5,000 and may begin compulsory strike-off proceedings to remove your company from the register. Directors can face personal prosecution for failing to file. You can sign up for email reminders from Companies House to avoid missing your deadline.

What Information Is Required?

The confirmation statement covers several categories of company information. You need to verify or update your registered office address, director and company secretary details, people with significant control (PSCs), SIC codes describing your business activities, statement of capital and shareholder information, and trading status of shares.

Since March 2024, you must also provide a registered email address and confirm that your company's intended future activities are lawful. From November 2025, directors and PSCs must have completed identity verification with Companies House before the confirmation statement can be accepted.

Important: if your company details have changed during the review period (new director, change of address, etc.), you must file those changes separately using the relevant forms before submitting the confirmation statement. The CS01 only confirms the information - it does not update it.

What's Included in Our £89.99 Confirmation Statement Service

When you use our confirmation statement service, we handle everything for you. We review your company's current details at Companies House, compile the CS01 form, and submit it electronically. Our fee of £89.99 includes the Companies House filing fee (currently £50 for online filing), so there are no additional charges.

The service also includes renewal of your registered office address for one year, directors' service address, and forwarding of official correspondence - a package worth £29.99 on its own. Whether you need to confirm that everything is the same or amend the record, we can handle both.

We're an authorised Companies House e-filing agent and part of Walton Accountancy, so your filing is backed by professional expertise. Most filings are processed within 1-2 working days.

Confirmation Statement FAQ

Quick answers about confirmation statement filing.

The Companies House fee is £50 for online filing or £110 by post. Our service costs £89.99 including the CH fee, plus you get registered office address renewal included.
You must file at least once every 12 months, within 14 days of the end of your review period. Your review period starts from incorporation or your last filing date.
Yes. All companies on the register must file a confirmation statement, regardless of trading activity. Dormant companies are not exempt.
Companies House can fine you up to £5,000 and begin compulsory strike-off proceedings. Directors may also face prosecution.
The confirmation statement replaced the annual return in June 2016. It serves the same purpose but includes additional requirements such as the statement of lawful purposes.
From November 2025, directors and PSCs must have completed identity verification with Companies House. Existing directors have a 12-month transition period to verify by November 2026.