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REBRAND THE LEGAL ENTITY

UK Company Name Change Service

Check the proposed name, prepare the corporate approval and submit the correct Companies House change-of-name filing.

Proposed-name compliance reviewSpecial resolution preparationNew certificate tracked after acceptance
COMMON ROUTESpecial resolution
ONLINE FORMNM01 where eligible
COMPANY NUMBERUnchanged
EFFECTIVEOn registration

A new brand name becomes the company’s legal name only after Companies House registers it.

Companies change names after a rebrand, acquisition, restructuring or to better reflect their market. The proposed name must comply with Companies House rules and should also be checked against trade marks and trading-name risks.

We prepare the routine approval and filing route, then track the new certificate. The legal entity and company number remain the same, but contracts, banking records, invoices, licences, websites and tax registrations may need updating.

COMPLETE SERVICE SCOPE

Know exactly what is included.

The work, boundaries and third-party responsibilities are displayed before you place an order.

Included in the service8 defined deliverables
  • 01Initial availability and naming-rule reviewIncluded
  • 02Sensitive-word warning where relevantIncluded
  • 03Special resolution templateIncluded
  • 04NM01 or applicable filing preparationIncluded
  • 05Companies House submission coordinationIncluded
  • 06Acceptance trackingIncluded
  • 07Digital copy of the new certificateIncluded
  • 08Post-change update checklistIncluded
×
Not includedQuoted separately if required
  • ×Trade mark clearance opinionSeparate
  • ×Consent for protected or sensitive wordingSeparate
  • ×Redesign of branding assetsSeparate
  • ×Contract novation or licence amendmentsSeparate
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HOW THE SERVICE WORKS

Four clear stages from instruction to completion.

Every stage stays visible in your Tengri customer journey, with additional information requested only when needed.

01

Check the proposed name

We screen availability and identify obvious naming restrictions or consent requirements.

02

Approve the change

Shareholders pass the required resolution or the company follows a valid route in its articles.

03

File with Companies House

The change-of-name form, resolution and applicable fee are submitted.

04

Update the business

After the certificate is issued, the company updates its public and commercial records.

Information we normally need.

  • Current company name and number
  • Proposed new name and alternatives
  • Companies House authentication code
  • Shareholder approval information
  • Relevant consent for sensitive wording
  • Contact details for certificate delivery
QUESTIONS, ANSWERED

UK Company Name Change Service FAQs

Practical answers about eligibility, documents, timing and responsibility.

Does the company number change?+

No. The same legal entity continues under the new registered name.

When can the new name be used?+

Use the new legal name after Companies House registers the change and issues the certificate.

Can any name be selected?+

No. Availability, restricted wording, ending requirements and other naming rules apply.

Is a special resolution always required?+

It is the common route, although valid articles may provide another mechanism.

Should banks and HMRC be told?+

Yes. Update banks, HMRC, suppliers, customers, contracts, licences and public materials after registration.

REBRAND THE LEGAL ENTITY

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