ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ab Inbev Investment Holding Company Limited

Ab Inbev Investment Holding Company Limited is an active company incorporated on 24 October 2018 with the registered office located in London, City of London. Ab Inbev Investment Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11640882
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 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 Investment Holding Company Limited
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Samuel Boyd
Director • British • Lives in UK • Born in Jul 1994
Abi UK Holding 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Anheuser-Busch Europe Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Abi Sab Group Holding Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Africa Investments Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev Holdings Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Nimbuspath Limited
Samuel Boyd, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Holdings Europe Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Ab Inbev Africa Holdings Limited
Yulia Vlesko, Samuel Boyd, and 2 more are mutual people.
Active
Ab Inbev International Brands Limited
Yulia Vlesko, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£43.92B
Decreased by £2.71B (-6%)
Total Liabilities
-£21.45B
Decreased by £1.11B (-5%)
Net Assets
£22.47B
Decreased by £1.61B (-7%)
Debt Ratio (%)
49%
Increased by 0.47% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 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
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mrs Timiko Cranwell Appointed
1 Year 10 Months Ago on 30 Oct 2023
Daniel Arlington Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Daniel Arlington Appointed
2 Years 9 Months Ago on 12 Dec 2022
Get Alerts
Get Credit Report
Discover Ab Inbev Investment Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 28 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
Confirmation statement made on 23 October 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Daniel Arlington as a director on 30 October 2023
Submitted on 30 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs