Apa Asset Co Limited

16926705

active

Private Limited Company

england wales

Companies House

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 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

64209

Activities of other holding companies

Officers

Mr Benjamin Daniel Lloyd

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 19 other boards

Bradd Michael Lewis

director · Since 30/12/2025

AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 3 other boards

Gregory Christian Sarafin

director · Since 30/12/2025

AMERICAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Caroline Shiaulee Yap

director · Since 30/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr William John Wykes

director · Since 06/01/2026

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Persons with Significant Control

J5ia Limited

25–50% shares

25–50% votes

Appoint directors

Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX

Reg: 16932296 · United Kingdom · Limited Company

Notified 30/12/2025

Former PSCs

Benjamin Daniel Lloyd

Ceased 30/12/2025