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Ab Inbev Southern Capital Limited

Ab Inbev Southern Capital Limited is an active company incorporated on 19 October 2011 with the registered office located in London, City of London. Ab Inbev Southern Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07816628
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (21 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 days 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
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
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
Director • French • Lives in Germany • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Ab Inbev Africa Investments Limited
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Ab Inbev Holdings Limited
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Yann Callou, Yulia Vlesko, and 3 more are mutual people.
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Ab Inbev Holdings Europe Limited
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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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
£56.48B
Increased by £4.36B (+8%)
Total Liabilities
-£4M
Decreased by £11M (-73%)
Net Assets
£56.47B
Increased by £4.38B (+8%)
Debt Ratio (%)
0%
Decreased by 0.02% (-75%)
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Abi Southern Holding Ltd (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 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
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 31 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 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
Change of details for Abi Southern Holding Ltd as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Resolutions
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Repayment History
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