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Ab Inbev UK Investment Company Limited

Ab Inbev UK Investment Company Limited is an active company incorporated on 16 March 2015 with the registered office located in London, City of London. Ab Inbev UK Investment Company Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09492211
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ab Inbev UK Investment Company Limited
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
01582391166
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Boyd
Director • British • Lives in UK • Born in Jul 1994
Yulia Vlesko
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Yann Callou
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Ab Inbev Finance Sa Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anheuser-Busch Europe Limited
Yann Callou, Yulia Vlesko, and 2 more are mutual people.
Active
Abi Sab Group Holding Limited
Yann Callou, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Africa Investments Limited
Yann Callou, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Holdings Limited
Yann Callou, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Nimbuspath Limited
Brodies Secretarial Services Limited, Yann Callou, and 2 more are mutual people.
Active
Ab Inbev Holdings Europe Limited
Yann Callou, Yulia Vlesko, and 2 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Yann Callou, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev International Brands Limited
Yann Callou, Yulia Vlesko, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2.38B
Increased by £2.36B (+12409%)
Total Liabilities
-£10K
Increased by £10K (%)
Net Assets
£2.38B
Increased by £2.36B (+12409%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Samuel Boyd Appointed
1 Year 5 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 5 Months Ago on 31 Mar 2024
Abi Central America Holding Ltd (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Ab Inbev Finance Sa Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 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 13 Aug 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 7 May 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
Statement by Directors
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Solvency Statement dated 19/02/24
Submitted on 19 Feb 2024
Statement of capital on 19 February 2024
Submitted on 19 Feb 2024
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Repayment History
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