When something changes

Appoint a company director

A new director is added with form AP01 within 14 days of being appointed. Since 18 November 2025 they must verify their identity with Companies House first and give you their personal code. Fileyear checks the code, files the form and updates the register.

Appoint a director £10.80 all in · free to prepare
  • Prepared for you, checked by you
  • Pay only when you’ve checked it
  • Not HMRC or Companies House

How it works, start to finish

Fileyear doesYou doHappens automatically
  1. The change happensA resignation, a new director, a move
  2. Fileyear prepares AP01Checked against the register
  3. You submitWithin 14 days
  4. Register updatedUsually within a day

What’s included

Fileyear does

  • Form AP01, filled in and checked
  • The new director’s personal code checked
  • A board minute for your records

You do

  • Ask the new director to verify their identity
  • Press submit
You’ll needCompany authentication codeThe new director’s personal code

How it works

  1. Add the director

    Name, service address and personal code.

  2. Submit

    Within 14 days of the appointment.

The rules

The rules
RuleDetail
FormAP01
DeadlineWithin 14 days of the appointment
IdentityThe new director must verify their identity first
Government feeNone

Questions directors ask

How does a new director verify their identity?

Through GOV.UK One Login or an authorised agent. They then get a personal code to give the company.

Does the director’s home address go on the register?

No, if they give a separate service address. Their full date of birth isn’t public either.

Who decides on a new director?

Usually the existing board, unless your articles say otherwise.

Related filings

Appoint a director, prepared for you

Enter your company and Fileyear prepares it. You only pay once you’ve checked it.

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