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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, City of London. Apa Asset Co 1 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16719322
Private limited company
Age
5 months
Incorporated 15 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 September 2026
Due by 28 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 15 June 2027 (1 year 4 months remaining)
Contact
Address
70 Mark Lane 1st Floor
London
EC3R 7NB
England
Address changed on 21 Jan 2026 (23 days ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Jan 1979
Director • American • Lives in UK • Born in Nov 1963
Director • Australian • Lives in UK • Born in Dec 1971
Sovereign Ai Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apa Asset Co Limited
Caroline Shiaulee Yap, Bradd Michael Lewis, and 2 more are mutual people.
Active
Sovereign Ai Operations Limited
Caroline Shiaulee Yap, Bradd Michael Lewis, and 2 more are mutual people.
Active
Sovereign Ai Holdings Limited
Caroline Shiaulee Yap, Bradd Michael Lewis, and 2 more are mutual people.
Active
Pure Commercial Finance Ltd
Benjamin Daniel Lloyd is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Pure Buy To Let Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Pure Wealth Management Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Pure Property Finance Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Financials
Apa Asset Co 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
23 Days Ago on 21 Jan 2026
Registered Address Changed
29 Days Ago on 15 Jan 2026
Ai Pathfinder Inc (PSC) Resigned
1 Month Ago on 14 Jan 2026
Sovereign Ai Ltd. (PSC) Appointed
1 Month Ago on 14 Jan 2026
Martin James Bellamy Resigned
1 Month Ago on 14 Jan 2026
Gregory Christian Sarafin Appointed
1 Month Ago on 14 Jan 2026
Bradd Michael Lewis Appointed
1 Month Ago on 14 Jan 2026
Caroline Shiaulee Yap Appointed
1 Month Ago on 14 Jan 2026
Benjamin Daniel Lloyd Appointed
1 Month Ago on 14 Jan 2026
Incorporated
5 Months Ago on 15 Sep 2025
Name changed from Sovereign Site 1 Ltd
29 Days Ago on 15 Jan 2026
Name changed from Pathfinder 2 Limited
5 Months Ago on 15 Sep 2025
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Documents
Certificate of change of name
Submitted on 2 Feb 2026
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England to 70 Mark Lane 1st Floor London EC3R 7NB on 21 January 2026
Submitted on 21 Jan 2026
Cessation of Ai Pathfinder Inc as a person with significant control on 14 January 2026
Submitted on 15 Jan 2026
Notification of Sovereign Ai Ltd. as a person with significant control on 14 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Martin James Bellamy as a director on 14 January 2026
Submitted on 15 Jan 2026
Appointment of Gregory Christian Sarafin as a director on 14 January 2026
Submitted on 15 Jan 2026
Appointment of Bradd Michael Lewis as a director on 14 January 2026
Submitted on 15 Jan 2026
Appointment of Caroline Shiaulee Yap as a director on 14 January 2026
Submitted on 15 Jan 2026
Appointment of Benjamin Daniel Lloyd as a director on 14 January 2026
Submitted on 15 Jan 2026
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 January 2026
Submitted on 15 Jan 2026
Repayment History
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