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Ab Inbev Africa Holdings Limited

Ab Inbev Africa Holdings Limited is an active company incorporated on 2 December 2003 with the registered office located in London, City of London. Ab Inbev Africa Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982953
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 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
2
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
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Ab Inbev Africa Investments Limited
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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
£714K
Decreased by £31.28M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56B
Increased by £87.65M (+4%)
Total Liabilities
-£26.06M
Decreased by £80.52M (-76%)
Net Assets
£2.53B
Increased by £168.17M (+7%)
Debt Ratio (%)
1%
Decreased by 3.29% (-76%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
28 Days Ago on 24 Sep 2025
Samuel Boyd Resigned
28 Days Ago on 24 Sep 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 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
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Resolutions
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 28 May 2024
Repayment History
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