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Apa Asset Co 1 Limited
16719322
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 MARK LANE 70 MARK LANE, LONDON, EC3R 7NQ
Incorporated 15/09/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Bradd Michael Lewis
director · Since 14/01/2026
AUSTRALIAN · UNITED KINGDOM · Age 54
Also on 3 other boards
Mr Benjamin Daniel Lloyd
director · Since 14/01/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
Gregory Christian Sarafin
director · Since 14/01/2026
AMERICAN · UNITED KINGDOM · Age 62
Also on 3 other boards
Caroline Shiaulee Yap
director · Since 14/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Persons with Significant Control
Sovereign Ai Ltd.
75–100% shares
75–100% votes
Appoint directors
2, New Bailey, Salford, M3 5GS
Reg: 16926705 · Registrar Of Companies · Private Limited Company
Notified 14/01/2026
Former PSCs
Ai Pathfinder Inc
Ceased 14/01/2026