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Sovereign Ai Holdings Limited
17001538
active
ltd
england wales
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, 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
64209
Activities of other holding companiesOfficers
Persons with Significant Control
J5ia Limited
25–50% shares
25–50% votes
Kimberley House, Ty-Glas Avenue, Cardiff, CF14 5DX
Reg: 16932296 · Companies House · Limited By Shares
Notified 30/01/2026
Change History
status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → 70 Mark Lane 70 Mark Lane
2026-05-0370 MARK LANE 70 MARK LANE
post town → London
2026-05-03LONDON
officer appointed → LEWIS, Bradd Michael
2026-05-03officer appointed → LLOYD, Benjamin Daniel
2026-05-03officer appointed → SARAFIN, Gregory Christian
2026-05-03officer appointed → WYKES, William John
2026-05-03officer appointed → YAP, Caroline Shiaulee
2026-05-03Filing History6 filings
Shares allotted
capital allotment shares
09/04/20264 pages · PDF
Address changed
change registered office address company with date old address new address
17/03/20261 page · PDF
Accounts date changed
change account reference date company current shortened
20/02/20261 page · PDF
Shares allotted
capital allotment shares
18/02/20264 pages · PDF
PSC05
change to a person with significant control
10/02/20262 pages · PDF
Incorporated
incorporation company
30/01/202670 pages · PDF