ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (9 days remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
01483264000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1994
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
Abi Sab Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anheuser-Busch Europe Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Abi Sab Group Holding Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Africa Investments Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Holdings Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Nimbuspath Limited
Samuel Boyd, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev International Brands Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Southern Investments Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£410.04M
Decreased by £21.23M (-5%)
Total Liabilities
-£3K
Decreased by £9K (-75%)
Net Assets
£410.03M
Decreased by £21.22M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-74%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Yann Callou Details Changed
8 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Timiko Cranwell Appointed
1 Year 10 Months Ago on 30 Oct 2023
Daniel Arlington Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Abi Sab Group Holding Limited (PSC) Details Changed
8 Years Ago on 6 Oct 2016
Get Credit Report
Discover Ab Inbev Holdings Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Daniel Arlington as a director on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year