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Anheuser-Busch Inbev Limited

10394354

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bureau, 90 Fetter Lane, London, EC4A 1EN
Incorporated 26/09/2016

Previously known as

Abi Southern Holding Ltd · until 17/12/2024
Uk16 Ltd · until 14/11/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 16/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 48 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/03/2017

Reg: SC210264

Also on 939 other boards

Yann Callou

director · Since 11/05/2020

French · Germany · Age 44

Yulia Vlesko

director · Since 16/10/2022

Russian · United Kingdom · Age 37

Ewa Chappell

director · Since 24/09/2025

British · England · Age 46

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 08/10/2016

Karen Elizabeth Howell-Bowley

director · Resigned 08/10/2016

Yannick Bomans

director · Resigned 29/11/2016

Gert Boulange

director · Resigned 29/11/2016

Stephen Mark Jones

director · Resigned 28/07/2017

Anna Elizabeth Tolley

director · Resigned 21/08/2017

Timothy Montfort Boucher

director · Resigned 29/09/2017

Yannick Bomans

director · Resigned 25/06/2018

Kevin Jean-Frederic Douws

director · Resigned 01/05/2020

Sibil Jiang

director · Resigned 08/04/2021

Stephen John Turner

director · Resigned 16/10/2022

Daniel Arlington

director · Resigned 30/10/2023

Timiko Naomi Cranwell

director · Resigned 31/03/2024

Samuel Boyd

director · Resigned 24/09/2025

Persons with Significant Control

Ab Inbev Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 04185128 · United Kingdom · Private Limited

Notified 26/09/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Bureau
2026-08-08

BUREAU

post townLondon
2026-08-08

LONDON

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointedCALLOU, Yann
2026-08-08
officer appointedCHAPPELL, Ewa
2026-08-08
officer appointedVLESKO, Yulia
2026-08-08