Confirmation Statement

What is a confirmation statement?
A confirmation statement is an annual filing requirement for companies in the UK, submitted to Companies House. It confirms that the company's information is up-to-date and accurate, including details such as the registered office address, principal business activities, directors and secretary details, shareholders, and share capital. The confirmation statement must be filed annually, even if there have been no changes to the company's information during the year. Filing HQ makes this process simple and ensures you meet your filing deadline.

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Frequently Asked Questions

How long does the process take?

It usually takes 1 working day for approval once the confirmation statement is submitted to Companies House. The process is straightforward and can be completed quickly through our platform.

Where can I find my next confirmation statement due date?

You can search for your company using the Companies House search the register page. On the company details page, you will find the next confirmation date and due date. Alternatively, you can view this information in your Filing HQ account once your company is added.

When is my confirmation statement due?

Your confirmation statement is due annually and must be submitted to Companies House within 14 days after the end of the review period. This period starts from the date of incorporation or from the date of the previous confirmation statement. It is important to ensure timely submission to avoid penalties or potential legal issues with Companies House.

What happens if I don't file a confirmation statement?

If you fail to submit your confirmation statement to Companies House by the due date, your company may face penalties. Initially, you'll receive a notice informing you that the confirmation statement is overdue. Continued failure to file may result in escalating fines and could eventually lead to your company being struck off the register, meaning it would no longer legally exist. It's crucial to meet the filing deadline to maintain your company's legal status and compliance with regulatory requirements.

Do I need to file a confirmation statement soon after any change like issue/transfer of shares?

Whilst not immediately required, filing a confirmation statement after any changes ensures that Companies House has current and accurate information about your company. You have the option to file it immediately after share issues or transfers through our platform, or you can submit it later from the Confirmation Statements section when it's due. However, you must file at least once per year within the 14-day window after your review period ends.

What information is included in a confirmation statement?

A confirmation statement includes details such as your registered office address, principal business activities (SIC codes), directors and secretary details, shareholders and their shareholdings, share capital structure, and persons with significant control (PSCs). The statement confirms that all this information is accurate and up-to-date as of the confirmation date.

Can I file a confirmation statement if nothing has changed?

Yes, you must file a confirmation statement annually even if nothing has changed. The confirmation statement is a legal requirement that confirms your company's information is still accurate, regardless of whether there have been any changes during the year.

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