Documents: UK parent

Documents a UK Parent Needs for an Indian Subsidiary: Companies House Papers, Notarisation and the Apostille

By Abhishek Jaiin, Chartered Accountant (ICAI membership no. 544646), AU Corporate · Last updated 19 October 2026

Short answer

A UK parent typically needs its certificate of incorporation, articles, a board resolution, and identity and address proof for each director and signatory. UK papers are notarised if needed and then legalised with an apostille issued by the UK Foreign, Commonwealth and Development Office (FCDO). Indian authorities accept the apostille without further embassy legalisation. Start this first, because it is usually the slowest step.

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Key facts

Core UK documentsCertificate of incorporation; articles of association; board resolution; Companies House company profile or certificate of good standing; identity and address proof for directors and signatories
NotaryA UK notary public for private documents and signatures; solicitors and commissioners for oaths are not enough for most uses
ApostilleIssued in the UK by the FCDO Legalisation Office under the Hague Apostille Convention; India accepts it
FormatPaper or e-apostille; confirm that the Indian filing will accept the electronic version before ordering
TranslationNot needed for English documents
ValidityMany Indian forms want identity and address proofs that are no more than a couple of months old

The checklist for a UK company

DocumentUsed forNotes
Certificate of incorporationProof that the parent existsCompanies House copy; legalise a certified copy, not a screenshot
Articles of associationAuthority and objects of the parentCheck that investing in a subsidiary is within the articles
Board resolutionApproves the investment, names the authorised signatory and the directors of the Indian companySigned by a director and, if asked, the company secretary
Certificate of good standing or company profileShows the company is active and not struck offBanks and the registrar sometimes ask for it
Directors' identity and address proofDirector appointments, KYC and the digital signaturePassport plus a recent address document, notarised and apostilled
Power of attorneyLets a named person sign filings for the parent in IndiaNotarised and apostilled; scope should list incorporation and the RBI filings
Persons with significant control (PSC) detailsUltimate beneficial owner disclosures to the bank and the registrarThe UK PSC register is a useful starting point

The exact list depends on the parent's entity type. A UK limited company, public company, limited liability partnership and limited partnership each produce different papers.

Notarisation and the UK apostille, step by step

  1. Gather the originals, or certified copies, and decide which are "public documents" (such as Companies House certificates) and which are private (such as resolutions and powers of attorney).
  2. Have private documents signed in front of a UK notary public, who notarises the signature and seal.
  3. Submit the notarised and public documents to the FCDO Legalisation Office for the apostille, by the online service for e-apostilles or by post for paper ones.
  4. Receive the apostilled set and scan a copy for the Indian team.
  5. Send the originals to India if the filing needs paper, or confirm that the scans are enough for the Registrar and the bank.

Allow for the notary's appointment, any Companies House copy time, the FCDO's turnaround and courier time if paper is used. These vary by week, so we advise starting the legalisation before choosing the company name, not after.

Companies House points to watch

  • Directors must verify their identity under the Economic Crime and Corporate Transparency Act 2023 reforms, so make sure the person named in the UK register and the person signing in India are the same, with identical names.
  • The registered office and director addresses on the register should match the documents provided. Differences are a common reason for queries from the Indian registrar and the bank.
  • A company that is overdue with accounts or the confirmation statement may be flagged. Bring filings up to date before applying for a certificate of good standing.

What happens on the Indian side

The Indian director candidates need Digital Signature Certificates, and non-resident directors' identity and address documents are generally attested by a notary or apostilled. The parent's documents support the Memorandum and Articles, the subscription, and the bank's know-your-customer checks. The Registrar's review of the incorporation form can also ask for the parent's ultimate beneficial owner details. See the incorporation timeline.

Mistakes that cost weeks

  • Legalising a document that is not signed in the way India expects, then having to redo it.
  • Mismatched names, such as a middle name in the passport but not on the resolution.
  • A power of attorney that does not mention the RBI filings or the bank account.
  • Using stale address proofs.
  • Ordering paper apostilles when the Indian authority would have accepted an electronic one, or the reverse.

Official sources

Check the rules at the primary sources: Income Tax Department (India), Reserve Bank of India, Ministry of Corporate Affairs, HMRC, Companies House and the UK legalisation service for apostilles.

Frequently asked questions

Which UK documents need an apostille for an Indian subsidiary, and who issues it?

An apostille is a Hague Convention certificate that makes a UK public document valid in India. The UK parent's certificate of incorporation, articles of association, board resolution, Companies House profile or good standing certificate, and the notarised passports and address proofs of its directors and authorised signatory all need one. The FCDO Legalisation Office issues apostilles, on paper or as an e-apostille, after a UK notary public has signed the private documents. No Indian High Commission legalisation is needed.

Do UK documents need Indian embassy legalisation as well?

No. India and the UK are both parties to the Hague Apostille Convention, so an apostille replaces embassy legalisation.

Does a UK solicitor or commissioner for oaths count as a notary?

Usually not. For documents going to India, a notary public is the safe choice. Check with your adviser before notarising each document type.

What documents does a UK parent need to provide?

Typically the certificate of incorporation, articles of association, a board resolution authorising the investment and the signatory, a Companies House profile or certificate of good standing, and notarised identity and address proof for directors and signatories.

Can UK documents be signed and apostilled electronically?

Some steps can be, because the UK offers an e-apostille service. The Indian filing must accept the electronic version, so confirm that first to avoid doing the process twice.

Which UK entities can own an Indian subsidiary?

Limited companies, public companies, limited liability partnerships and limited partnerships can all be shareholders. Trusts and partnerships hold through their trustees or partners, which adds documents and review.

See all 122 FAQs →Plain answers on incorporation, FEMA, tax, hiring and exit.

Sources

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Last updated 19 October 2026. General information only, not legal or tax advice. Indian and UK rules change often; confirm current requirements before acting.

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