APA Asset Co Limited
- Company number
- 16926705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2025
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Activities of other holding companies n.e.c. - Corporate group
- J5ia Limited (9 companies)
Registered office
Previous names
- Sovereign Ai Ltd (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYKES, William John | Director | 6 Jan 2026 | |
| SARAFIN, Gregory Christian | Director | 30 Dec 2025 | |
| LEWIS, Bradd Michael | Director | 30 Dec 2025 | |
| LLOYD, Benjamin Daniel | Director | 22 Dec 2025 | |
| YAP, Caroline Shiaulee | Director | 30 Dec 2025 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J5ia Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Dec 2025 | |
| Benjamin Daniel Lloyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 | 30 Dec 2025 |
Connections
Owned by
APA Asset Co Limited → J5ia Limited
Controls
- APA Asset Co 1 Limited (16719322)
Directors’ other companies
- LEWIS, Bradd Michael - Director at APA Asset Co 1 Limited
- LEWIS, Bradd Michael - Director at Rhaelm Operations Limited
- LEWIS, Bradd Michael - Director at Rhaelm Holdings Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm UK Operations Limited
- LLOYD, Benjamin Daniel - Director at Pure Wealth Management Limited
- LLOYD, Benjamin Daniel - Director at Wildfox Resorts Afan Valley Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm UK Au 0002 Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm International Projects Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm UK Au 0001 Limited
- LLOYD, Benjamin Daniel - Director at Rhaelm UK Limited
Companies at the same address
- APA Asset Co 1 Limited (16719322)
- Rhaelm Holdings Limited (17001538)
- Rhaelm International Projects Limited (17207801)
- Rhaelm Operations Limited (17001530)
- Rhaelm UK Au 0001 Limited (17161887)
- Rhaelm UK Au 0002 Limited (17161878)
- Rhaelm UK Limited (17160351)
- Rhaelm UK Operations Limited (17161880)