Introduction
Watch Company
A
APA ASSET CO LIMITED
APA ASSET CO LIMITED is an active company incorporated on 22 December 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. APA ASSET CO LIMITED was registered 0 years ago.(SIC: 62012, 62020, 62030, 64209)
Status
active
Active since N/A years ago
Company No
16926705
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
SOVEREIGN AI LTD.
From: 22 December 2025To: 2 February 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 United Kingdom
From: 22 December 2025To: 21 January 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
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...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LEWIS, Bradd Michael
Active70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
Appointed 30 Dec 2025
LEWIS, Bradd Michael
70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
30 Dec 2025
Active
LLOYD, Benjamin Daniel
Active70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
Appointed 22 Dec 2025
LLOYD, Benjamin Daniel
70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
22 Dec 2025
Active
SARAFIN, Gregory Christian
Active70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
Appointed 30 Dec 2025
SARAFIN, Gregory Christian
70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
30 Dec 2025
Active
WYKES, William John
Active70 Mark Lane, LondonEC3R 7NQ
Born December 1990
Director
Appointed 06 Jan 2026
WYKES, William John
70 Mark Lane, LondonEC3R 7NQ
Born December 1990
Director
06 Jan 2026
Active
YAP, Caroline Shiaulee
Active70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
Appointed 30 Dec 2025
YAP, Caroline Shiaulee
70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
30 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
J5ia Limited
ActiveTy Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2025
J5ia Limited
Ty Glas Avenue, CardiffCF14 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2025
Active
Benjamin Daniel Lloyd
CeasedNew Bailey, SalfordM3 5GS
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Ceased 30 Dec 2025
Benjamin Daniel Lloyd
New Bailey, SalfordM3 5GS
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Ceased 30 Dec 2025
Ceased
Filing History
20
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
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2026
3 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2026