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Abi Sab Group Holding Limited

Abi Sab Group Holding Limited is an active company incorporated on 17 March 1998 with the registered office located in London, City of London. Abi Sab Group Holding Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03528416
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
01582 391166
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Yann Callou
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Ewa Chappell
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Samuel Boyd
Director • British • Lives in UK • Born in Jul 1994
Yulia Vlesko
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Yann Callou, Yulia Vlesko, and 3 more are mutual people.
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Yann Callou, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Ab Inbev Africa Holdings Limited
Yann Callou, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Ab Inbev International Brands Limited
Yann Callou, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Ab Inbev Southern Investments Limited
Yann Callou, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
£333M
Increased by £333M (%)
Employees
Unreported
Same as previous period
Total Assets
£61.13B
Increased by £17.72B (+41%)
Total Liabilities
-£2M
Decreased by £174M (-99%)
Net Assets
£61.13B
Increased by £17.89B (+41%)
Debt Ratio (%)
0%
Decreased by 0.4% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mrs Ewa Chappell Appointed
28 Days Ago on 24 Sep 2025
Samuel Boyd Resigned
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Daniel Arlington Resigned
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 25 Jul 2024
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Repayment History
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