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Overseas companies with a UK establishment: Companies House registration (OS IN01), required documents, deadlines and ongoing compliance—practitioner checklist

Checklists
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This checklist outlines the initial points to assess whether an overseas company must register in the UK, together with the actions needed to complete that registration. The framework for registering an overseas company trading in the UK is clearly separate and distinct from the regime for registering overseas entities that hold an interest in UK property.

  • Item to be reviewed or action to be taken
  • Reference to the relevant provision of the Companies Act 2006 (CA 2006) and/or other legislation
  • Tick box once the action is completed or the point considered

Preliminary considerations

Has the overseas company set up an 'establishment' in the UK?...

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Web page updated on 20/05/2026

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