Change directors
Appoint or resign directors, or update their details, with the right form filed at Companies House for you.
£39
per change
⌘What is included
Appoint Or Resign Directors
AP01 · TM01 · CH01
Officially update your company's officer records with Companies House quickly and securely for just £39.00.
We prepare and file the right form for you: AP01 to appoint a director, TM01 for a resignation, or CH01 to change a director's details.
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
How it works
Most changes update the public register within 24–48 hours.
How it works
How It Works
Step 1
01
Find Company
Search for your company on our secure platform connected to Companies House.
Step 1
01
Find Company
Search for your company on our secure platform connected to Companies House.
Step 2
02
Enter Details
Provide the new director's details or select the director you wish to resign or edit.
Step 2
02
Enter Details
Provide the new director's details or select the director you wish to resign or edit.
Step 3
03
Authentication
Enter your 6-character company authentication code to authorise the change.
Step 3
03
Authentication
Enter your 6-character company authentication code to authorise the change.
Step 4
04
We File
Our team reviews the information and submits the correct forms (AP01, TM01, CH01) electronically.
Step 4
04
We File
Our team reviews the information and submits the correct forms (AP01, TM01, CH01) electronically.
Step 5
05
Updated
The public register is updated, usually within 24 to 48 hours. We send you confirmation.
Step 5
05
Updated
The public register is updated, usually within 24 to 48 hours. We send you confirmation.
Every filing is reviewed by our compliance experts first.
Every filing is reviewed by our compliance experts first.
Questions
People Ask
Questions People Ask
faq
Falak Sher
Director
Got other questions?
Contact our Client Support
How long does it take for the update to show?
Once we submit the filing to Companies House, it is typically processed and updated on the public register within 24 to 48 hours.
Can I be the only director?
Yes, a private limited company must have at least one director who is a natural person (not another company). You cannot resign if you are the sole director unless you appoint a replacement first.
What is the minimum age for a director?
The minimum age for a company director in the UK is 16 years old.
Do I need to be a shareholder to be a director?
No, you do not need to be a shareholder (owner) to be a director. Directors manage the company, shareholders own it. One person can be both, but they are distinct roles.
What information is public?
A director's name, nationality, occupation, month/year of birth, and service address are public. Their residential address is kept private (unless used as the service address) and only shared with credit reference agencies and public authorities.
Can I remove a director against their will?
Removing a director against their will is complex and requires following specific procedures outlined in the Companies Act 2006 and your Articles of Association. This service is for consensual resignations. For disputes, please seek legal advice.
Is there a limit on the number of directors?
There is no statutory maximum number of directors, but your company's Articles of Association may set a limit.
How long does it take for the update to show?
Once we submit the filing to Companies House, it is typically processed and updated on the public register within 24 to 48 hours.
Can I be the only director?
Yes, a private limited company must have at least one director who is a natural person (not another company). You cannot resign if you are the sole director unless you appoint a replacement first.
What is the minimum age for a director?
The minimum age for a company director in the UK is 16 years old.
Do I need to be a shareholder to be a director?
No, you do not need to be a shareholder (owner) to be a director. Directors manage the company, shareholders own it. One person can be both, but they are distinct roles.
What information is public?
A director's name, nationality, occupation, month/year of birth, and service address are public. Their residential address is kept private (unless used as the service address) and only shared with credit reference agencies and public authorities.
Can I remove a director against their will?
Removing a director against their will is complex and requires following specific procedures outlined in the Companies Act 2006 and your Articles of Association. This service is for consensual resignations. For disputes, please seek legal advice.
Is there a limit on the number of directors?
There is no statutory maximum number of directors, but your company's Articles of Association may set a limit.
How long does it take for the update to show?
Once we submit the filing to Companies House, it is typically processed and updated on the public register within 24 to 48 hours.
Can I be the only director?
Yes, a private limited company must have at least one director who is a natural person (not another company). You cannot resign if you are the sole director unless you appoint a replacement first.
What is the minimum age for a director?
The minimum age for a company director in the UK is 16 years old.
Do I need to be a shareholder to be a director?
No, you do not need to be a shareholder (owner) to be a director. Directors manage the company, shareholders own it. One person can be both, but they are distinct roles.
What information is public?
A director's name, nationality, occupation, month/year of birth, and service address are public. Their residential address is kept private (unless used as the service address) and only shared with credit reference agencies and public authorities.
Can I remove a director against their will?
Removing a director against their will is complex and requires following specific procedures outlined in the Companies Act 2006 and your Articles of Association. This service is for consensual resignations. For disputes, please seek legal advice.
Is there a limit on the number of directors?
There is no statutory maximum number of directors, but your company's Articles of Association may set a limit.
TYSON ROSELYN ACCOUNTANTS
Update your company officers. Fast, secure and compliant director appointments and resignations for just £39.00.
