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Ab Inbev Investments Holdings Company 2 Limited

Ab Inbev Investments Holdings Company 2 Limited is an active company incorporated on 25 October 2018 with the registered office located in London, City of London. Ab Inbev Investments Holdings Company 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11642142
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (11 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
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
Ewa Chappell
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Ab Inbev Holdings Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 3 more are mutual people.
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Yann Callou, Yulia Vlesko, and 3 more are mutual people.
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Ab Inbev Holdings Europe Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 3 more are mutual people.
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Ab Inbev Africa Holdings Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 3 more are mutual people.
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Ab Inbev International Brands Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£236.87M
Increased by £20.59M (+10%)
Total Liabilities
-£2.3M
Decreased by £4.94M (-68%)
Net Assets
£234.57M
Increased by £25.53M (+12%)
Debt Ratio (%)
1%
Decreased by 2.38% (-71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 6 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mrs Timiko Cranwell Appointed
1 Year 12 Months Ago on 30 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 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
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 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 24 October 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Daniel Arlington as a director on 30 October 2023
Submitted on 30 Oct 2023
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Repayment History
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