Changing a Company's Registered Office Address

You can change the registered office address for a private limited company directly with Companies House. To change the registered office address you will need to complete Companies House form AD01. To complete form AD01 you will be asked to provide the following information:

• Company Number
• Company Name
• Amended Registered Office Address
• The signature of a director authorising the amendment

There is no cost to file form AD01. You can obtain this form using the link below.

Please note that Companies House will only accept a full postal address situated in the UK. PO Box addresses are not acceptable.

Companies House form AD01

When completed the form should be delivered to the following address:

Companies House
Crown Way
Cardiff
CF14 3UZ

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Other Secretarial Procedures

• Appoint a new director or secretary
• Resign a director or secretary
• Change the particulars of a director or secretary
• Change the company's registered office address
• Allot shares to a new shareholder
• Increase the share capital
• Transfer shares between shareholders
• Change the company name
• Change the memorandum and articles of association
• Striking off a limited company

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