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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 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 4 years 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
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
7
Shareholders
2
Controllers (PSC)
1
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 • 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
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Ab Inbev Africa Investments Limited
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Ab Inbev Holdings Limited
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Nimbuspath Limited
Yann Callou, Samuel Boyd, and 3 more are mutual people.
Active
Ab Inbev Holdings Europe Limited
Samuel Boyd, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Ab Inbev Africa Holdings Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 3 more are mutual people.
Active
Ab Inbev International Brands Limited
Samuel Boyd, Brodies Secretarial Services Limited, 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
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.26M
Increased by £11.91M (+5%)
Total Liabilities
-£5K
Decreased by £226K (-98%)
Net Assets
£263.25M
Increased by £12.13M (+5%)
Debt Ratio (%)
0%
Decreased by 0.09% (-98%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
29 Days Ago on 24 Sep 2025
Samuel Boyd Resigned
29 Days Ago on 24 Sep 2025
Mr Burak Basarir Appointed
8 Months Ago on 5 Feb 2025
Mehmet Hurşit Zorlu Resigned
8 Months Ago on 5 Feb 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 6 Months Ago on 1 Apr 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
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
Second filing of Confirmation Statement dated 16 November 2018
Submitted on 16 Sep 2025
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
Repayment History
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