# APA Asset Co Limited

## Details

- **Company number:** [16926705](https://find-and-update.company-information.service.gov.uk/company/16926705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2025
- **Registered office:** 70 MARK LANE 70 MARK LANE, 1ST FLOOR, LONDON, EC3R 7NQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [J5ia Limited](/group/28184) (9 companies)


## Previous names

- Sovereign Ai Ltd (until 2 Feb 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAP, Caroline Shiaulee | director | 30 Dec 2025 | 10 Jul 2026 |
| WYKES, William John | director | 6 Jan 2026 |  |
| LEWIS, Bradd Michael | director | 30 Dec 2025 |  |
| SARAFIN, Gregory Christian | director | 30 Dec 2025 |  |
| LLOYD, Benjamin Daniel | director | 22 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| J5ia Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Dec 2025 |  |




## Owned by

APA Asset Co Limited → [J5ia Limited](/company/16932296)



## Controls

- [APA Asset Co 1 Limited](/company/16719322) (16719322)



## Directors' other companies

- [LEWIS, Bradd Michael](/person/7722685) - director at [APA Asset Co 1 Limited](/company/16719322)
- [LEWIS, Bradd Michael](/person/7722685) - director at [Rhaelm Operations Limited](/company/17001530)
- [LEWIS, Bradd Michael](/person/7722685) - director at [Rhaelm Holdings Limited](/company/17001538)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm UK Operations Limited](/company/17161880)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Pure Wealth Management Limited](/company/11590517)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Wildfox Resorts Afan Valley Limited](/company/13605151)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm UK Au 0002 Limited](/company/17161878)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm International Projects Limited](/company/17207801)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm UK Au 0001 Limited](/company/17161887)
- [LLOYD, Benjamin Daniel](/person/6178372) - director at [Rhaelm UK Limited](/company/17160351)



## Companies at the same address

- [APA Asset Co 1 Limited](/company/16719322) (16719322)
- [Rhaelm Holdings Limited](/company/17001538) (17001538)