AB INBEV UK24 LIMITED

Key Data

Status

Active

Company No.

12660304

Incorporation date

10/06/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2020)

11/12/2025

Change of details for Abi Southern Investment Ltd as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Certificate of change of name

View PDF (4 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

29/09/2025

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

View PDF (2 pages)

24/09/2025

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

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

13/01/2025

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

View PDF (2 pages)

05/11/2024

Resolutions

View PDF (3 pages)

05/11/2024

Solvency Statement dated 04/11/24

View PDF (1 pages)

05/11/2024

Statement by Directors

View PDF (1 pages)

05/11/2024

Statement of capital on 2024-11-05

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

22/04/2024

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

View PDF (3 pages)

22/04/2024

Cessation of Abi Central America Holding Ltd as a person with significant control on 2024-04-19

View PDF (1 pages)

22/04/2024

Notification of Abi Southern Investment Ltd as a person with significant control on 2024-04-19

View PDF (2 pages)

22/04/2024

Cessation of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 2024-04-19

View PDF (1 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)

22/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/12/2023

Resolutions

View PDF (3 pages)

08/12/2023

Memorandum and Articles of Association

View PDF (49 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (3 pages)

28/11/2023

Solvency Statement dated 27/11/23

View PDF (1 pages)

28/11/2023

Statement by Directors

View PDF (1 pages)

28/11/2023

Statement of capital on 2023-11-28

View PDF (5 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 (19 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

16/06/2023

Appointment of Mr Daniel Arlington as a director on 2023-06-16

View PDF (2 pages)

07/12/2022

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2022-11-30

View PDF (1 pages)

07/12/2022

Notification of Abi Central America Holding Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-17

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 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 (18 pages)

23/12/2021

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

View PDF (171 pages)

23/12/2021

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

View PDF (1 pages)

23/12/2021

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

View PDF (2 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)

23/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

07/06/2021

Sub-division of shares on 2021-05-20

View PDF (6 pages)

21/05/2021

Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 2021-05-20

View PDF (2 pages)

21/05/2021

Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 2021-05-20

View PDF (2 pages)

20/04/2021

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

View PDF (1 pages)

28/09/2020

Statement by Directors

View PDF (1 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Solvency Statement dated 18/09/20

View PDF (1 pages)

28/09/2020

Statement of capital on 2020-09-28

View PDF (3 pages)

22/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-25

View PDF (7 pages)

30/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

26/06/2020

Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2020-06-26

View PDF (2 pages)

26/06/2020

Cessation of Abi Uk Holding 2 Limited as a person with significant control on 2020-06-26

View PDF (1 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

10/06/2020

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AB INBEV UK24 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

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	10/06/2020 - Present	692
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	10/06/2020 - 08/04/2021	56
Turner, Stephen John	Director	10/06/2020 - 17/10/2022	69
Callou, Yann	Director	10/06/2020 - Present	67

Persons with Significant Control

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

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15/04/1996

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Description

About AB INBEV UK24 LIMITED

AB INBEV UK24 LIMITED is an(a) Active company incorporated on 10/06/2020 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 UK24 LIMITED?

AB INBEV UK24 LIMITED is currently Active. It was registered on 10/06/2020 .

Where is AB INBEV UK24 LIMITED located?

AB INBEV UK24 LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV UK24 LIMITED do?

AB INBEV UK24 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AB INBEV UK24 LIMITED?

The latest filing was on 11/12/2025: Change of details for Abi Southern Investment Ltd as a person with significant control on 2025-11-18.