Making Company Management an easy task for your business
Effective company management is key to ensuring compliance, efficiency, and long-term success. We provide a comprehensive suite of corporate administration services designed to streamline your business operations.
Our experienced team ensures all legal and regulatory requirements are meticulously met, so your business operates smoothly and efficiently. Whether you run a startup or a well-known business, we make business administration easier. This lets you focus on growing your business.
Company Management Services
Let us handle the complexities, so you can drive business success with confidence
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Annual Compliance Filing
Staying compliant is important for every business that trades in Gibraltar. That is why we offer our Annual Compliance and Filing service. This service meets all the legal obligations and rules that must be submitted each year
What We Do:
- Corporate Tax Return Filing - We help prepare and submit yearly corporate tax returns. This is done using Form CT1 for the Gibraltar Income Tax Office.
- Statutory Filings - Completion and submission of annual returns & financial statements to Companies House Gibraltar
- AML Compliance - Ensuring your company is adhering to Gibraltar's strict AML regulations
- International Tax Reporting - Assisting with international tax transparency reporting obligations with FATCA and CRS Reporting:
- Business License Renewal - Ensuring any required business licenses are renewed annually with the Business Licensing Authority.
- GDPR/Data Protection Compliance - Advising on and ensuring compliance with data protection laws.

Corporate Management & Restructuring Service
We support registered companies through their business life cycle with efficient, compliant and strategic solutions.
Our Management Solutions Include:
- Expert Local Guidance – Gibraltar specialists who understand every regulation.
- Company Dissolution/Liquidation - Managing the process of winding down a business.
- Re-domiciliation - Assisting companies to transfer their domicile to or from Gibraltar
- Personalised Support – Tailored advice for your business goals.
Thinking of starting a business? Check out our Company Formation Service to see how we can help you confidently set up in Gibraltar.

Registered Office & Address Services
As part of our comprehensive Corporate Administration Services, we offer a trusted Registered Office and Address Services for businesses incorporated in Gibraltar.
Our Registered Office Services Include:
- Registered Office Facility - Provision of a legally compliant Gibraltar-registered address for incorporation and official correspondence. Ensures all legal notices, government letters, and statutory documents are received securely and professionally.
- Mail Handling & Forwarding - Daily handling of incoming mail - Optional scanning, forwarding, or secure digital delivery of correspondence. Confidential and timely communication ensured.
- Statutory Records Maintenance - Safe storage and maintenance of statutory registers as required under the Companies Act. Ensures records are readily available for inspection by authorities or shareholders.
- Dedicated Point of Contact - Access for queries and updates related to your registered office and filings.

Company Secretarial Services
A company secretary is the most senior administrative officer in a private or public companies, responsible for ensuring compliance with legal and regulatory requirements.
Key Responsibilities of a Company Secretary
- Expert Support & Guidance – Assisting with corporate governance and regulatory updates.
- Confirmation Statement Filings – Submitting annual statements to maintain compliance.
- Filing Statutory Forms – Submitting required documents to ensure compliance with public records.
- Meetings & Resolutions – Overseeing corporate governance, ensuring the company follows internal and legal regulation
Stay compliant and simplify company administration. Contact us today for expert company secretarial services.

Ready to Take the Next Step?
View our Regulatory License
Our wide range of financial services are designed to meet your business needs. This lets you focus on growth and goals while we manage the details.
If you're ready to take the next step in establishing or managing your company we invite you to contact our team of experts. Always here to provide the support & guidance you need to succeed in your business journey.
Let's work together to unlock your company's potential and pave the way for lasting success!
Your Company Management Answered
A registered agent is a mandatory, official representative for a company, acting as the primary point of contact with government authorities. Their role is to ensure the company meets all of its legal and regulatory obligations.
A company in Gibraltar must maintain several key corporate records at its registered office to ensure legal compliance. These include:
Statutory Registers: For directors, shareholders, secretaries, mortgages, and beneficial owners (UBOs).
Financial Records: Such as bank statements, invoices, and ledgers.
Key Legal Documents: Including the Certificate of Incorporation, Memorandum and Articles of Association, and minutes of all board meetings.
All corporate records must be kept for a minimum of six years.
A private company in Gibraltar can have a director who is a resident of any country. There are no restrictions based on nationality, and directors can be either individuals or another corporate body. A private company must have at least one director, while a public company must have at least two.
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