AB INBEV SOUTHERN CAPITAL LIMITED

Q: What is the latest filing for AB INBEV SOUTHERN CAPITAL LIMITED?

The latest filing was on 31/10/2025: **Confirmation statement** made on 2025-10-19 with updates.

Key Data

Status

Active

Company No.

07816628

Incorporation date

19/10/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

31/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

02/10/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

13/01/2025

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

View PDF (2 pages)

23/12/2024

Change of details for Abi Southern Holding Ltd as a person with significant control on 2024-12-17

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (6 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/05/2024

Resolutions

View PDF (28 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (23 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (4 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-09

View PDF (4 pages)

10/01/2024

Resolutions

View PDF (4 pages)

10/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-09

View PDF (4 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-09

View PDF (4 pages)

18/12/2023

Resolutions

View PDF (5 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

13/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-19 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)

19/10/2022

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

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/04/2022

Termination of appointment of Ana Palmieri as a director on 2022-04-18

View PDF (1 pages)

24/01/2022

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

View PDF (1 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (32 pages)

23/12/2021

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

View PDF (171 pages)

23/12/2021

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

View PDF (3 pages)

23/12/2021

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

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (6 pages)

08/09/2021

Appointment of Miss Ana Palmieri as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Mrs Timiko Cranwell as a director on 2021-09-01

View PDF (2 pages)

20/04/2021

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

View PDF (1 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (21 pages)

09/12/2020

Resolutions

View PDF (4 pages)

09/12/2020

Change of share class name or designation

View PDF (2 pages)

08/12/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

26/11/2020

Statement of capital on 2020-11-18

View PDF (6 pages)

26/11/2020

Change of share class name or designation

View PDF (2 pages)

26/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/11/2020

Memorandum and Articles of Association

View PDF (32 pages)

24/11/2020

Resolutions

View PDF (6 pages)

26/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

21/10/2020

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

View PDF (34 pages)

21/10/2020

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

View PDF (146 pages)

21/10/2020

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

View PDF (3 pages)

21/10/2020

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

View PDF (1 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)

04/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (6 pages)

22/10/2019

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

View PDF (31 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 (112 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 Southern Holding Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

04/12/2018

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

View PDF (36 pages)

04/12/2018

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

View PDF (137 pages)

04/12/2018

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

View PDF (1 pages)

04/12/2018

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

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

19/10/2018

Notification of Abi Southern Holding Ltd as a person with significant control on 2017-01-24

View PDF (2 pages)

19/10/2018

Cessation of Sabmiller America Holdings Limited as a person with significant control on 2017-01-24

View PDF (1 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws 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)

02/07/2018

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

View PDF (2 pages)

17/11/2017

Statement of capital on 2017-11-17

View PDF (8 pages)

17/11/2017

Statement by Directors

View PDF (1 pages)

17/11/2017

Solvency Statement dated 06/11/17

View PDF (1 pages)

17/11/2017

Resolutions

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (6 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 Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

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

View PDF (1 pages)

04/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-01

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)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (28 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)

27/03/2017

Cancellation of shares. Statement of capital on 2017-01-26

View PDF (6 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (9 pages)

27/03/2017

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

View PDF (2 pages)

10/02/2017

Resolutions

View PDF (60 pages)

10/02/2017

Resolutions

View PDF (4 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

10/02/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/02/2017

Purchase of own shares.

View PDF (3 pages)

26/01/2017

Statement by Directors

View PDF (4 pages)

26/01/2017

Statement of capital on 2017-01-26

View PDF (8 pages)

26/01/2017

Solvency Statement dated 25/01/17

View PDF (4 pages)

26/01/2017

Resolutions

View PDF (3 pages)

30/11/2016

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

View PDF (1 pages)

29/11/2016

Appointment of Ms Anna Elizabeth Tolley as a director on 2016-11-28

View PDF (2 pages)

29/11/2016

Appointment of Stephen Mark Jones as a director on 2016-11-28

View PDF (2 pages)

22/11/2016

Termination of appointment of John Davidson as a director on 2016-11-22

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (9 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)

03/10/2016

Termination of appointment of Philip Halkett Brook Learoyd as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Stephen Mark Jones as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Stephen Victor Shapiro as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of David Philippe Mallac as a director on 2016-09-30

View PDF (1 pages)

21/09/2016

Appointment of John Davidson as a director on 2016-09-20

View PDF (2 pages)

21/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (23 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

17/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (23 pages)

01/07/2014

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

View PDF (2 pages)

11/04/2014

Resolutions

View PDF (30 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (5 pages)

11/04/2014

Resolutions

View PDF (1 pages)

24/03/2014

Appointment of Mr Philip Halkett Brook Learoyd as a director

View PDF (2 pages)

17/03/2014

Change of share class name or designation

View PDF (2 pages)

17/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2014

Statement by directors

View PDF (6 pages)

13/03/2014

Statement of capital on 2014-03-13

View PDF (7 pages)

13/03/2014

Solvency statement dated 11/03/14

View PDF (2 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (4 pages)

13/03/2014

Resolutions

View PDF (3 pages)

13/03/2014

Resolutions

View PDF (29 pages)

10/03/2014

Termination of appointment of Philip Learoyd as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Jonathan Watts as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (12 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

19/07/2013

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

View PDF (2 pages)

07/06/2013

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

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

25/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (12 pages)

12/07/2012

Resolutions

View PDF (28 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (7 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (6 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-13

View PDF (6 pages)

06/01/2012

Resolutions

View PDF (23 pages)

13/12/2011

Termination of appointment of Adam Swiss as a director

View PDF (1 pages)

07/12/2011

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (1 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

19/10/2011

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AB INBEV SOUTHERN CAPITAL LIMITED has not submitted financial statements

AB INBEV SOUTHERN CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AB INBEV SOUTHERN CAPITAL LIMITED

AB INBEV SOUTHERN CAPITAL LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 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 SOUTHERN CAPITAL LIMITED?

AB INBEV SOUTHERN CAPITAL LIMITED is currently Active. It was registered on 19/10/2011 .

Where is AB INBEV SOUTHERN CAPITAL LIMITED located?

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

What does AB INBEV SOUTHERN CAPITAL LIMITED do?

AB INBEV SOUTHERN CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-19 with updates.