AB INBEV CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

07466437

Incorporation date

10/12/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2010)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

24/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

13/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (1 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

23/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

23/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (145 pages)

23/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/02/2019

Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

25/02/2019

Change of details for Abi Sab Group Holding Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

08/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

08/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (138 pages)

08/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

11/12/2017

Change of details for Sabmiller Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

03/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

24/08/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

02/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

30/06/2017

Resolutions

View PDF (3 pages)

24/03/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

19/01/2017

Appointment of Stephen Mark Jones as a director on 2016-12-21

View PDF (2 pages)

19/01/2017

Appointment of Ms Anna Elizabeth Tolley as a director on 2016-12-21

View PDF (2 pages)

19/01/2017

Termination of appointment of John Davidson as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

30/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

19/10/2016

Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 2016-10-19

View PDF (1 pages)

05/10/2016

Termination of appointment of Stephen John Turner as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Termination of appointment of Stephen Victor Shapiro as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Termination of appointment of David Philippe Mallac as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Termination of appointment of Graham Leslie Holford as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Termination of appointment of Philip Halkett Brook Learoyd as a director on 2016-10-05

View PDF (1 pages)

05/10/2016

Appointment of John Davidson as a director on 2016-10-05

View PDF (2 pages)

21/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

17/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (10 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (10 pages)

15/12/2014

Statement of capital on 2014-12-04

View PDF (5 pages)

02/12/2014

Statement by Directors

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02/12/2014

Statement of capital on 2014-12-02

View PDF (4 pages)

02/12/2014

Solvency Statement dated 01/12/14

View PDF (2 pages)

02/12/2014

Resolutions

View PDF (24 pages)

28/11/2014

Termination of appointment of Stephen Mark Jones as a director on 2014-11-27

View PDF (1 pages)

01/07/2014

Director's details changed for Mr David Philippe Mallac on 2014-07-01

View PDF (2 pages)

10/02/2014

Termination of appointment of Jonathan Watts as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (13 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/07/2013

Director's details changed for Mr Jonathan Christopher Watts on 2012-08-12

View PDF (2 pages)

06/06/2013

Director's details changed for Mr Timothy Montfort Boucher on 2013-03-31

View PDF (2 pages)

08/04/2013

Redenomination of shares. Statement of capital 2013-03-14

View PDF (4 pages)

08/04/2013

Resolutions

View PDF (24 pages)

09/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (13 pages)

12/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

27/03/2012

Resolutions

View PDF (1 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (13 pages)

13/12/2011

Termination of appointment of Adam Swiss as a director

View PDF (1 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (3 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (3 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (3 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

27/10/2011

Resolutions

View PDF (24 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (4 pages)

18/10/2011

Appointment of Mr Timothy Montfort Boucher as a director

View PDF (2 pages)

18/10/2011

Appointment of Jonathan Keith Gay as a director

View PDF (2 pages)

18/10/2011

Appointment of Adam David Radcliffe Swiss as a director

View PDF (2 pages)

18/10/2011

Appointment of Philip Halkett Brook Learoyd as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Nigel Cribb as a director

View PDF (1 pages)

15/07/2011

Certificate of change of name

View PDF (2 pages)

16/02/2011

Director's details changed for Stephen Victor Shapiro on 2011-02-14

View PDF (2 pages)

20/12/2010

Appointment of Jonathan Christopher Watts as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

15/12/2010

Appointment of Stephen Mark Jones as a director

View PDF (2 pages)

15/12/2010

Appointment of Graham Leslie Holford as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Michael John Seymour as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Loviting Limited as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Serjeants' Inn Nominees Limited as a director

View PDF (1 pages)

14/12/2010

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

14/12/2010

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2010-12-14

View PDF (1 pages)

14/12/2010

Appointment of David Philippe Mallac as a director

View PDF (2 pages)

14/12/2010

Appointment of Nigel Rupert Evelyn Cribb as a director

View PDF (2 pages)

14/12/2010

Appointment of Stephen John Turner as a director

View PDF (2 pages)

14/12/2010

Appointment of William Warner as a secretary

View PDF (2 pages)

14/12/2010

Appointment of Stephen Victor Shapiro as a director

View PDF (2 pages)

10/12/2010

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2017 - Present	691
Davidson, John	Director	05/10/2016 - 21/12/2016	36
SISEC LIMITED	Corporate Secretary	10/12/2010 - 14/12/2010	166
LOVITING LIMITED	Corporate Director	10/12/2010 - 13/12/2010	69
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	10/12/2010 - 13/12/2010	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AB INBEV CAPITAL UK LIMITED

AB INBEV CAPITAL UK LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB INBEV CAPITAL UK LIMITED?

AB INBEV CAPITAL UK LIMITED is currently Active. It was registered on 10/12/2010 .

Where is AB INBEV CAPITAL UK LIMITED located?

AB INBEV CAPITAL UK LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV CAPITAL UK LIMITED do?

AB INBEV CAPITAL UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AB INBEV CAPITAL UK LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.