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APA ASSET CO 1 LIMITED

Active
16719322·incorporated 2025-09-15

APA ASSET CO 1 LIMITED is an active UK private limited company, incorporated on 15 September 2025 at Companies House (number 16719322; OpenRegistry canonical ID GB-16719322-apa-asset-co-1-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-15
Registered Address
70 MARK LANE 70 MARK LANE, 1ST FLOOR, LONDON, EC3R 7NQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-15. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-28.

Persons with significant control

APA ASSET CO 1 LIMITED has 1 person with significant control on file:

  • Sovereign Ai Ltd. (England reg. 16926705). Notified 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ai Pathfinder Inc (United Kingdom reg. 16471441). Notified 2025-09-15. Ceased 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APA ASSET CO 1 LIMITED has previously traded as:

  • SOVEREIGN SITE 1 LTD. (until 2026-02-02)
  • PATHFINDER 2 LIMITED (until 2026-01-15)

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