ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ab Inbev Harmony Limited

Ab Inbev Harmony Limited is an active company incorporated on 16 November 2012 with the registered office located in London, City of London. Ab Inbev Harmony Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08296561
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 4 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 (23 days remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
Telephone
01483 264000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in May 1959
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Director • Ceo Of Ag Anadolu Grubu Holding A.S • Turkish • Lives in Turkey • Born in Apr 1970
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anheuser-Busch Europe Limited
Samuel Boyd, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Abi Sab Group Holding Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Africa Investments Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Holdings Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 2 more are mutual people.
Active
Nimbuspath Limited
Yann Callou, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Holdings Europe Limited
Samuel Boyd, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev International Brands Limited
Samuel Boyd, Brodies Secretarial Services Limited, 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
£2K
Decreased by £1.63M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.35M
Decreased by £121.87M (-33%)
Total Liabilities
-£231K
Decreased by £22K (-9%)
Net Assets
£251.12M
Decreased by £121.85M (-33%)
Debt Ratio (%)
0%
Increased by 0.02% (+36%)
Latest Activity
Mr Burak Basarir Appointed
7 Months Ago on 5 Feb 2025
Mehmet Hurşit Zorlu Resigned
7 Months Ago on 5 Feb 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 1 Apr 2024
Timiko Cranwell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Yann Callou Appointed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mrs Timiko Cranwell Appointed
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
Discover Ab Inbev Harmony Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mehmet Hurşit Zorlu as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Burak Basarir as a director on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Samuel Boyd as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Yann Callou as a director on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year