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Apa Asset Co Limited

Apa Asset Co Limited is an active company incorporated on 22 December 2025 with the registered office located in London, City of London. Apa Asset Co Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16926705
Private limited company
Age
1 month
Incorporated 22 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 December 2026
Due by 4 January 2027 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 22 September 2027 (1 year 7 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Dec 1990
Director • American • Lives in UK • Born in Nov 1963
Director • Australian • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Ai Holdings Limited
Caroline Shiaulee Yap, Bradd Michael Lewis, and 3 more are mutual people.
Active
Apa Asset Co 1 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
Wykes Engineering Co. (Rushden) Limited
William John Wykes is a mutual person.
Active
Reneco Ltd
William John Wykes is a mutual person.
Active
Tillertech Limited
William John Wykes is a mutual person.
Active
Whites Engineering Limited
William John Wykes is a mutual person.
Active
Whites Recycling Ltd
William John Wykes is a mutual person.
Active
Financials
Apa Asset Co 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
J5Ia Limited (PSC) Details Changed
1 Month Ago on 6 Jan 2026
Mr William John Wykes Appointed
1 Month Ago on 6 Jan 2026
Benjamin Daniel Lloyd (PSC) Resigned
1 Month Ago on 30 Dec 2025
J5Ia Limited (PSC) Appointed
1 Month Ago on 30 Dec 2025
Caroline Shiaulee Yap Details Changed
1 Month Ago on 30 Dec 2025
Gregory Christian Sarafin Appointed
1 Month Ago on 30 Dec 2025
Bradd Michael Lewis Appointed
1 Month Ago on 30 Dec 2025
Caroline Shiaulee Yap Appointed
1 Month Ago on 30 Dec 2025
Incorporated
1 Month Ago on 22 Dec 2025
Name changed from Sovereign Ai Ltd
1 Month Ago on 22 Dec 2025
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Documents
Statement of capital following an allotment of shares on 27 January 2026
Submitted on 5 Feb 2026
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 United Kingdom to 70 Mark Lane 1st Floor London EC3R 7NB on 21 January 2026
Submitted on 21 Jan 2026
Change of details for J5Ia Limited as a person with significant control on 6 January 2026
Submitted on 20 Jan 2026
Cessation of Benjamin Daniel Lloyd as a person with significant control on 30 December 2025
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 12 Jan 2026
Appointment of Mr William John Wykes as a director on 6 January 2026
Submitted on 12 Jan 2026
Repayment History
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