Back to search

Sovereign Ai Operations Limited

17001530

active
ltd
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, 1st Floor, London, EC3R 7NQ
Incorporated 30/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

82990
Other business support service activities

Officers

Bradd Michael Lewis

director · Since 30/01/2026

Australian · United Kingdom · Age 54

Benjamin Daniel Lloyd

director · Since 30/01/2026

British · United Kingdom · Age 40

Gregory Christian Sarafin

director · Since 30/01/2026

American · United Kingdom · Age 62

Caroline Shiaulee Yap

director · Since 30/01/2026

British · United Kingdom · Age 47

Persons with Significant Control

Sovereign Ai Holdings Limited

75–100% shares
75–100% votes
Appoint directors

70 Mark Lane, 1st Floor, London, EC3R 7NB

Reg: 17001538 · Registrar Of Companies · Private Limited Company

Notified 30/01/2026

Former PSCs

J5ia Limited

Ceased 30/01/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line170 Mark Lane
2026-05-03

70 MARK LANE

post townLondon
2026-05-03

LONDON

officer appointedLEWIS, Bradd Michael
2026-05-03
officer appointedLLOYD, Benjamin Daniel
2026-05-03
officer appointedSARAFIN, Gregory Christian
2026-05-03
officer appointedYAP, Caroline Shiaulee
2026-05-03

Filing History6 filings

Shares allotted

capital allotment shares

20/03/20264 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
Accounts date changed

change account reference date company current shortened

20/02/20261 page · PDF
PSC07

cessation of a person with significant control

10/02/20261 page · PDF
PSC02

notification of a person with significant control

10/02/20262 pages · PDF
Incorporated

incorporation company

30/01/202638 pages · PDF