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Director Appointment & Resignation Service.

  • Confirmation Statement CS01 Xact+
Appoint a Director (AP01)2026-01-09T19:44:25+01:00

Director and PSC Appointment Service for UK Limited Companies

Adding a director or a Person with Significant Control (PSC) is a legal update. It must be reported correctly to Companies House.

Xact+ Accountants manage director and PSC appointments accurately. We prepare filings and submit updates on time. Your company records stay compliant and clear.

When Do You Need to Appoint a Director or PSC?

You must file an update when:

  • A new director joins the company
  • Shareholding changes create a new PSC
  • Control or voting rights change
  • A corporate PSC is introduced

The update must be filed within the required timeframe.

What Does Appointing a Director or PSC Mean?

A director appointment adds a new officer to manage the company.
 A PSC appointment records who controls the company.

A PSC is usually someone who:

➤ Owns more than 25% of shares
➤ Controls more than 25% of voting rights
➤ Has significant influence over the company

Both appointments must be reported to Companies House.

Expert Accountants

Outsource Your Accounting Needs to Best
Accountants In The UK

Appoint a Director

£24.99/Per Appointment

  • 1-2 Days of Processing Time

  • Dedicated Account Manager

Our Process

How It Works

Place Your Order

Submit your request online or contact our team to tell us exactly what service you need. We’ll confirm the details and get started straight away.

Step 1

Review & Confirmation

We review your information, confirm requirements, and outline the next steps. This ensures accuracy before processing begins.

Step 2

Processing & Compliance

Our experts handle the work efficiently, ensuring everything is processed correctly and fully compliant with UK regulations.

Step 3

Completion & Delivery

Once completed, we securely deliver your documents or confirmation and remain available for any follow-up support.

Step 4
Reach Via Phone

 What Happens If You Don’t Update Director or PSC Details?

Failure to update records causes compliance issues. Companies House treats this as a serious breach.

 Legal and Compliance Risk

Director and PSC details are a legal requirement. Incorrect records may trigger enforcement action.

Director Responsibility

Directors remain legally responsible for accuracy. Penalties may apply if updates are missed.

Transparency and Reputation

PSC records support transparency. Banks and regulators rely on this data. Errors reduce trust.

Why Xact+

Why Choose Us

Expert Compliance Support

Our team ensures every filing is accurate, complete, and submitted before the deadline.

Fast & Reliable Service

We handle the entire process efficiently, keeping your business consistently compliant without stress or confusion.

Affordable & Transparent Pricing

No hidden fees—just simple, clear, and professional service tailored to small businesses.

Testimonials

Trusted By Many Businesses.

“Xact+ Accountants have been an important asset in streamlining our tax management, filings, and bookkeeping processes. Their expertise in UK tax regulations, combined with their exceptional bookkeeping services, ensures that our company remains…”

Monica P

“I’ve had the pleasure of working with Xact+ Accountants, and it’s been an exceptional experience. Their team delivers a service that’s not only professional but also incredibly friendly. They’ve proven to be invaluable advisors in everything related to tax, finance, and dealings with HMRC…”

Jintana_Khieochaum_Aequill Ltd

Jintana Khieochaum

“We’ve been with Xact Accountancy for almost two years, and we’re thoroughly impressed. From handling state confirmations to accounts, they excel in every detail. Their problem-solving skills are exceptional, always finding the best solutions. They’ve made my business…”

staff 01

Anass Ouchou

Helping You Make Smarter Financial Decisions

We support UK businesses, directors, and individuals with clear, reliable accounting and tax solutions. From compliance to strategic planning, our expert team helps you stay in control and move forward with confidence.

FAQs

Most Popular Questions

What happens if a dormant company fails to file accounts or confirmation statements?2025-03-06T23:41:57+01:00

Failure to file required documents can result in penalties and the company being struck off the Companies House register. It’s essential to adhere to filing deadlines to maintain the company’s good standing.

Can a dormant company have a bank account?2025-03-06T23:39:20+01:00

Yes, a dormant company can maintain a bank account. However, any transactions, such as interest earned or bank charges incurred, may be considered significant transactions, potentially affecting the company’s dormant status.

How do I inform HMRC that my company is dormant?2025-03-06T23:37:54+01:00

You must notify HMRC as soon as possible that your company is dormant for Corporation Tax purposes. This can be done online or by post. Once acknowledged, HMRC will not expect Corporation Tax returns until the company becomes active again.

Are dormant companies required to file a confirmation statement?2025-03-06T23:36:28+01:00

Yes, dormant companies must file a confirmation statement annually to verify that the company’s information held by Companies House is accurate and up to date.

Do dormant companies need to file annual accounts?2025-03-06T23:35:29+01:00

Yes, even if a company is dormant, it must file annual accounts with Companies House. However, these accounts are simplified and do not require an auditor’s report if the company qualifies as ‘small.’

What is a dormant company?2025-03-06T23:34:11+01:00

A dormant company is one that has had no ‘significant’ accounting transactions during a financial year. Significant transactions exclude:​

  • Filing fees paid to Companies House​
  • Penalties for late filing of accounts
  • Money paid for shares upon incorporation​

This status indicates that the company is not actively trading or generating income.

Appoint a Director or PSC With Confidence

Contact Xact+ Accountants to appoint a director or PSC correctly and on time.


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Our Services

Our Corporate Services

Company Name Change Service

Confirmation Statement Service

Company Secretary Service

Appoint a Director
(AP01)

Company Strike Off Service

File Dormant Accounts to Companies House Online

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Xact+ Accountants a chartered accountancy firm in the UK, we offer a range of professional services to help businesses and individuals manage their financial affairs.

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82A James Carter Rd, Mildenhall, Bury Saint Edmunds Suffolk IP28 7DE, UK

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