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APA ASSET CO 1 LIMITED

16719322 · incorporated 2025-09-15 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 2 October 2026 · filing history 2 October 2026

Registered office
10 EXCHANGE SQUARE, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2BR
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Sovereign Ai Ltd. — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Bradd Michael Lewis — 14 January 2026 (appointed)
Benjamin Daniel Lloyd — 14 January 2026 (appointed)
Gregory Christian Sarafin — 14 January 2026 (appointed)
What the company does
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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