Introduction
Watch Company
A
APA ASSET CO 1 LIMITED
APA ASSET CO 1 LIMITED is an active company incorporated on 15 September 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. APA ASSET CO 1 LIMITED was registered 0 years ago.(SIC: 62090)
Status
active
Active since N/A years ago
Company No
16719322
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
SOVEREIGN SITE 1 LTD.
From: 15 January 2026To: 2 February 2026
PATHFINDER 2 LIMITED
From: 15 September 2025To: 15 January 2026
Address
70 Mark Lane 70 Mark Lane 1st Floor London, EC3R 7NQ,
Previous Addresses
70 Mark Lane 1st Floor London EC3R 7NB England
From: 21 January 2026To: 17 March 2026
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England
From: 15 January 2026To: 21 January 2026
58 Grosvenor Street London W1K 3JB England
From: 15 September 2025To: 15 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Bradd Michael
Active70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
Appointed 14 Jan 2026
LEWIS, Bradd Michael
70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
14 Jan 2026
Active
LLOYD, Benjamin Daniel
Active70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
Appointed 14 Jan 2026
LLOYD, Benjamin Daniel
70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
14 Jan 2026
Active
SARAFIN, Gregory Christian
Active70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
Appointed 14 Jan 2026
SARAFIN, Gregory Christian
70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
14 Jan 2026
Active
YAP, Caroline Shiaulee
Active70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
Appointed 14 Jan 2026
YAP, Caroline Shiaulee
70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
14 Jan 2026
Active
BELLAMY, Martin James
ResignedNew Bailey, SalfordM3 5GS
Born May 1969
Director
Appointed 15 Sept 2025
Resigned 14 Jan 2026
BELLAMY, Martin James
New Bailey, SalfordM3 5GS
Born May 1969
Director
15 Sept 2025
Resigned 14 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sovereign Ai Ltd.
ActiveNew Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Sovereign Ai Ltd.
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Ai Pathfinder Inc
CeasedGrosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Ceased 14 Jan 2026
Ai Pathfinder Inc
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Ceased 14 Jan 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026