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Ab Inbev Holdings Europe Limited

Ab Inbev Holdings Europe Limited is an active company incorporated on 14 May 2003 with the registered office located in London, City of London. Ab Inbev Holdings Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04763363
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
01483264000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Director • Russian • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Anheuser-Busch Europe Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Abi Sab Group Holding Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Ab Inbev Africa Investments Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Ab Inbev Holdings Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Nimbuspath Limited
Ewa Chappell, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Ab Inbev International Brands Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Ab Inbev Southern Investments Limited
Ewa Chappell, Yann Callou, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£510.42M
Increased by £100.39M (+24%)
Total Liabilities
-£15.72M
Increased by £15.72M (+523967%)
Net Assets
£494.7M
Increased by £84.67M (+21%)
Debt Ratio (%)
3%
Increased by 3.08% (+420897%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Samuel Boyd Appointed
1 Year 7 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 7 Months Ago on 31 Mar 2024
Abi Sab Group Holding Limited (PSC) Details Changed
9 Years Ago on 6 Oct 2016
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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 14 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Change of details for Abi Sab Group Holding Limited as a person with significant control on 6 October 2016
Submitted on 14 May 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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