Chat with us on WhatsApp
    Authorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO Certified
    Authorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO CertifiedAuthorised ACSP10,000+ VerifiedVerified in 1 HourAccountant ReviewedWhatsApp SupportDirect Human SupportBank-Level SecurityISO Certified
    Tyson Roselyn Accountants Logo
    +44 7414 111 162+44 7414...
    Company Officer Updates

    Appoint or Resign Directors

    Officially update your company's officer records with Companies House quickly and securely for just £39.00.

    Service Overview

    What is a Director Change?

    A director change involves officially appointing, resigning, or updating the details of a company director on the Companies House register. This is a crucial legal requirement for maintaining accurate company records.

    Appointments

    Adding new directors to the board with full legal standing.

    Resignations

    Formally removing directors who are leaving the company.

    Legal Duty

    Changes must be filed within 14 days of the event occurring.

    Details Update

    Changing names, service addresses, or residential addresses.

    Corporate meeting

    Official Records

    Kept fully compliant

    Why Update Officers?

    Manage Your
    Company Leadership

    Keeping your director information current is vital for legal compliance, bank accounts, and business credibility.

    Stay Compliant

    Avoid penalties and legal issues by ensuring your company officer records are always up to date.

    Business Growth

    Appoint new directors to bring fresh expertise and leadership as your company scales.

    Succession Planning

    Manage smooth transitions in leadership by officially appointing successors and resigning outgoing directors.

    Accurate Records

    Maintain a clear historical record of company officers, crucial for banking and investment due diligence.

    Liability Management

    Ensure legal liability is correctly assigned to current directors and removed from former ones.

    Timely Updates

    We process your request quickly, often within 24 hours, ensuring the public register reflects reality.

    Simple 5-Step Process

    How It Works

    We simplify the bureaucratic process of updating company officers.

    1

    Find Company

    Search for your company on our secure platform connected to Companies House.

    2

    Enter Details

    Provide the new director's details or select the director you wish to resign/edit.

    3

    Authentication

    Enter your 6-character company authentication code to authorize the change.

    4

    We File

    Our team reviews the information and submits the correct forms (AP01, TM01, CH01) electronically.

    5

    Updated

    The public register is updated, usually within 24-48 hours. We send you confirmation.

    Get Started

    Find Your Company

    Search the Companies House register to begin your director update.

    Authentication Required

    Please log in or create an account to securely access the Companies House filing system.

    Business leadership meeting
    Complete Filing Service

    Everything needed to update your board.

    What's Included

    Service Breakdown

    Companies House Filing Fee Included
    Appointment of New Director (AP01)
    Resignation of Director (TM01)
    Change of Director Details (CH01)
    Review by Compliance Experts
    Digital Confirmation of Filing
    Updated Company Register Guidance
    Support for Complex Cases

    Frequently Asked Questions

    Common questions about appointing and resigning directors.

    Companies House

    Direct Integration

    Secure Data

    Encrypted transmission

    Compliance Check

    Expert review included

    Trusted Service

    99% acceptance rate

    "Needed to add a new director quickly for a bank application. The process was incredibly smooth and the update showed on Companies House the next morning."

    Customer

    Sarah Jenkins

    Director, SJ Marketing Ltd

    Update Your
    Company Officers

    Fast, secure, and compliant director appointments and resignations for just £39.00.

    Instant submission No hidden fees Secure payment
    Tyson Roselyn Accountants Logo

    Your accountants for peace of mind. Tyson Roselyn helps sole traders, limited companies, and directors across the UK with accounting, tax, and compliance, from formation to filing. Streamlined, accurate, and 100% online, so you stay compliant without the stress.

    Our Services

    • VAT Return
    • VAT Registration
    • Self Assessment
    • PAYE Registration
    • Director ID Verification
    • Confirmation Statement

    Quick Links

    • Home
    • About Us
    • Contact Us
    • Blog
    • Privacy Policy
    • Terms of Service

    Support

    +44 7414 111 162support@tysonroselyn.com
    2nd Floor, Office 2A, Grand Arcade, Apex House, London N12 0EH, United Kingdom
    71-75 Shelton Street, London WC2H 9JQ

    © 2026 Tyson Roselyn Accountants Limited.
    All rights reserved.

    ACSP LicensedICO RegisteredGDPR Compliant

    Tyson Roselyn is a private company. We are not Companies House, GOV.UK, or any UK government agency, and are not affiliated with or endorsed by any government department. Companies House identity verification is carried out through our authorised ACSP (Authorised Corporate Service Provider).