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Ab Inbev Holdings Sa Limited

Ab Inbev Holdings Sa Limited is an active company incorporated on 20 October 2011 with the registered office located in London, City of London. Ab Inbev Holdings Sa Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07817960
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 3 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
Unreported
Email
Available in Endole App
People
Officers
5
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
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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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 Holdings Europe Limited
Ewa Chappell, Yann Callou, 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
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
£15.36B
Increased by £259M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.36B
Increased by £259M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Mrs Ewa Chappell Appointed
29 Days Ago on 24 Sep 2025
Samuel Boyd Resigned
29 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Samuel Boyd Appointed
1 Year 6 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Uk Interco 1 Limited (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
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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 23 June 2025 with no updates
Submitted on 7 Jul 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 23 June 2024 with updates
Submitted on 4 Jul 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
Cessation of Abi Uk Holding 1 Limited as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Repayment History
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