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Sab Limited

Sab Limited is a dormant company incorporated on 30 September 1998 with the registered office located in London, City of London. Sab Limited was registered 26 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03640804
Private limited company
Age
26 years
Incorporated 30 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
01223 352170
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Ab Inbev Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
FBG International Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Tibsco Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
Active
Kangaroo Ridge Wines Europe Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Bourse Du Vin Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
The Wine Exchange Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
Active
Anglemaster Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Brewman Group Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Miss Yulia Vlesko Appointed
2 Years 10 Months Ago on 16 Oct 2022
Stephen John Turner Resigned
2 Years 10 Months Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 24 Oct 2022
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stephen John Turner as a director on 16 October 2022
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Apr 2022
Repayment History
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