Fixed fee, filed for you

Change company director online

Fixed-fee online filing

To change a company director online costs £49 + VAT per appointment or resignation, filed at Companies House within one working day.

  • AP01 appointment or TM01 resignation filed at Companies House
  • Board minute and consent to act
  • Register of directors updated
  • A check of whether the PSC position changes as a result

What's included, and what isn't

Included in the fixed fee

  • AP01 appointment or TM01 resignation filed at Companies House
  • Board minute and consent to act
  • Register of directors updated
  • A check of whether the PSC position changes as a result

Not included

  • Companies House identity verification for a new director
  • Share transfers arising from the change
  • Disputes between directors or shareholders

Turnaround

We complete this work in 1 day of working time. The clock starts when we have your records, not when you pay. Before that we need identity verification, a signed engagement letter and, where you are switching, professional clearance from your previous accountant.

What triggers a re-quote

If any of these apply, we tell you before starting and quote the difference. You can accept it, or take a full refund.

  • More than three officer changes at once
  • A change that also alters the PSC register and needs new PSC filings
  • Corporate directors

Online Filing questions

Because the parts that normally cost time — discovery calls, quote meetings, manual onboarding — are automated. The file is prepared and reviewed by the same ICAEW-qualified team that handles our monthly clients.

No. Same preparation, same review, same regulated firm, same professional indemnity cover. Only the buying process differs.

Telephone support is what makes traditional fees high. Online filing is supported by email and portal within one working day. If you want an accountant you can ring, that's what our monthly packages are for.

We tell you before starting and quote the difference. Accept it, or take a full refund.

No — VAT is added at checkout.

Yes, we handle professional clearance with your previous accountant.

Yes, agent authorisation is set up as part of every service.

Need ongoing support and a named accountant? Monthly packages from £45.83 + VAT.

See monthly packages

Free, no obligation

Book a call

Pick a time that suits you and a qualified accountant will call you about your income streams, deadlines and fees.

Appointments run Monday to Friday, 9:00am to 5:30pm. Your confirmation is emailed straight away.