APA ASSET CO 1 LIMITED
Company details
- Registered name
- APA ASSET CO 1 LIMITED
- Company number
- 16719322
- Registered office
- 70 MARK LANE 70 MARK LANE, 1ST FLOOR, LONDON, EC3R 7NQ, UNITED KINGDOM · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 September 2025
- Status
- Active
- Age
- 0 years
- Previous names
- SOVEREIGN SITE 1 LTD. (to 02 Feb 2026) · PATHFINDER 2 LIMITED (to 02 Feb 2026)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 15 Jun 2027
- Confirmation statement — next due
- 28 Sept 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 2 February 2026; previously SOVEREIGN SITE 1 LTD., PATHFINDER 2 LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2026 | Registered name changed | PATHFINDER 2 LIMITED | SOVEREIGN SITE 1 LTD. |
| 02/02/2026 | Registered name changed | SOVEREIGN SITE 1 LTD. | APA ASSET CO 1 LIMITED |
| 14/01/2026 | Person with significant control ceased | Ai Pathfinder Inc | — |
| 14/01/2026 | Person with significant control added | — | Sovereign Ai Ltd. |
| 15/09/2025 | Person with significant control added | — | Ai Pathfinder Inc |
Documents for APA ASSET CO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APA ASSET CO 1 LIMITED (16719322)
APA ASSET CO 1 LIMITED is a private limited company incorporated on 15 September 2025 and registered in the United Kingdom under company number 16719322. Its registered office is at 70 MARK LANE 70 MARK LANE, 1ST FLOOR, LONDON, EC3R 7NQ, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active . , and the person with significant control is Ai Pathfinder Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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