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Abi Middle Americas Holding Ii Limited

Abi Middle Americas Holding Ii Limited is an active company incorporated on 8 December 2016 with the registered office located in London, City of London. Abi Middle Americas Holding Ii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10517930
Private limited company
Age
9 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • French • Lives in Germany • Born in Oct 1981
Director • Russian • Lives in UK • Born in Mar 1989
Ab Inbev Middle Americas Holding Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£28.76B
Decreased by £4B (-12%)
Total Liabilities
£0
Decreased by £972M (-100%)
Net Assets
£28.76B
Decreased by £3.03B (-10%)
Debt Ratio (%)
0%
Decreased by 2.97% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Abi Southern Investment Ltd (PSC) Details Changed
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Mrs Ewa Chappell Appointed
3 Months Ago on 24 Sep 2025
Samuel Boyd Resigned
3 Months Ago on 24 Sep 2025
Mr Yann Callou Details Changed
12 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Abi Central America Holding Ltd (PSC) Appointed
1 Year 8 Months Ago on 19 Apr 2024
Abi Southern Investment Ltd (PSC) Details Changed
1 Year 8 Months Ago on 19 Apr 2024
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Documents
Change of details for Abi Southern Investment Ltd as a person with significant control on 18 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Dec 2025
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
Second filing of a statement of capital following an allotment of shares on 19 April 2024
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 April 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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