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As usual I left everything to the last minute, but Brandon Sykes was extremely quick in sorting my annual statement. I would highly recommend

Gail Byrne

Easy-to-use website

Wasn’t sure what a confirmation statement even was, but Mint Team explained everything clearly and got it filed the same day. Super easy and stress-free!

Faisal Khan

Polite and professional

I was overwhelmed looking at the Companies House website. Mint made it super simple. They filed my confirmation statement quickly. Good that I found them.

Ahmed Nasri

How Mint Formations file confirmation statements

We transform a complex legal requirement into a streamlined process to ensure your confirmation statement accurately reflects your company's current structure, directors, shareholders, and registered office details.

  • 1

    Information gathering

    We collect and verify your company's essential details, ensuring everything is up-to-date.

  • 2

    Statement preparation

    We carefully review all company information against Companies House requirements.

  • 3

    Confirmation & storage

    You receive immediate confirmation once filed, and we securely store your documentation.

Confirmation statements in the UK explained

Every registered company must submit this annual update to Companies House, confirming your company's current information and ensuring compliance with UK regulations.

  • Company leadership

    Current directors' information and company secretary details

  • Business location & Activities

    Registered office address and business activities through SIC codes

  • Share structure

    Complete shareholder information and any new share issues

  • Control & influence

    Details of people with significant control in your company

  • Accuracy check

    Verification that all filed information matches your company's current status at Companies House

Late filing of your company's confirmation statement can result 
in prosecution

Repeated non-compliance may lead to your company being struck off the register, resulting in dissolution and loss of assets. Directors could become personally liable for outstanding debts. Submit your statement within 14 days of your review period to protect your company's status.

File today for £59 + VAT

Frequently Asked Questions

What is a Confirmation Statement?

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A Confirmation Statement (Companies House form CS01) is a mandatory filing that confirms your company’s registered details are up to date. It includes information about directors, shareholders, registered office, SIC code, and shareholding structure.

How often do I need to file a Confirmation Statement?

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You must file it at least once every 12 months, starting from your company's incorporation date or the date of your last Confirmation Statement filing. You can file it more often if changes occur.

What information is included in a Confirmation Statement?

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It confirms details such as:

  • Company name and number
  • Registered office address
  • Directors and secretary
  • People with Significant Control (PSC)
  • Shareholders and share structure (for limited companies)
  • SIC (Standard Industrial Classification) code

What happens if I miss the deadline?

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Failing to file your Confirmation Statement on time is a criminal offence. It may lead to your company being struck off the Companies House register.

Do I need to file a Confirmation Statement if nothing has changed?

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Yes. Even if there are no changes, you’re still required to file a Confirmation Statement to confirm that the information held by Companies House is accurate and up to date.

Is there a filing fee for the Confirmation Statement?

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Yes. The fee to file a Confirmation Statement directly with Companies House is £34 (online). If you use our service, it includes the filing along with compliance checks.

Can you help me file the Confirmation Statement?

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Yes. We offer a Confirmation Statement Filing Service where we prepare and submit your CS01 form, review your company details, and ensure you remain fully compliant with Companies House requirements.

What’s the difference between a Confirmation Statement and Annual Accounts?

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The Confirmation Statement confirms company structure and ownership details, while Annual Accounts report your company’s financial performance. Both are separate and required annually by Companies House.

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