Apa Asset Co Limited

Active16926705 Private limited company
Incorporated
22 December 2025 (10 months)
Previously known as
Sovereign AI Ltd. (until 2 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Region
Greater London
Address
10 Exchange Square
Primrose Street
London
EC2A 2BR

Filing status

Accounts due
22 September 2027
Conf. stmt due
4 January 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Also at Rhaelm Holdings Limited, Wykes Engineering Co. (Rushden) Limited, Whites Recycling Ltd. · more companies
British
Born December 1990 (35)
Director · Appointed 30 December 2025
Also at Rhaelm Holdings Limited, Rhaelm Operations Limited, Apa Asset Co 1 Limited
Australian
Born December 1971 (54)
Director · Appointed 30 December 2025
Also at Rhaelm Holdings Limited, Rhaelm Operations Limited, Apa Asset Co 1 Limited
American
Born November 1963
Director · Appointed 22 December 2025
Also at Rhaelm Holdings Limited, Rhaelm Operations Limited, Wildfox Resorts Afan Valley Limited · more companies
British
Born July 1985 (41)
Officer history (1 former)
10 July 2026
Resigned Yap, Caroline Shiaulee as Director
6 January 2026
Appointed Wykes, William John as Director
30 December 2025
Appointed Lewis, Bradd Michael as Director
30 December 2025
Appointed Sarafin, Gregory Christian as Director
30 December 2025
Appointed Yap, Caroline Shiaulee as Director
22 December 2025
Appointed Lloyd, Benjamin Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16932296
Former controllers (1)
30 December 2025
Ceased Benjamin Daniel Lloyd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

J5IA Limited
Apa Asset Co Limited This company Owns 25–50% of shares
Apa Asset Co 1 Limited Owns 75–100% of shares
Rhaelm Holdings Limited Owns 25–50% of shares
Rhaelm International Projects Limited Owns 75–100% of shares
Rhaelm Operations Limited Owns 75–100% of shares
Rhaelm UK Limited Owns 75–100% of shares
Rhaelm UK AU 0001 Limited Owns 75–100% of shares
Rhaelm UK AU 0002 Limited Owns 75–100% of shares
Rhaelm UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
13 August 2026Termination of appointment of a director

Some other companies at this address

40FI Limited
AI Networks Limited
Apa Asset Co 1 Limited
Avagio I.T.S. Ltd
Coopsyx Limited
Dorydale Limited

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