ABI UK HOLDING 1 LIMITED

Active London

Manufacture of beer

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of beer
A

ABI UK HOLDING 1 LIMITED

Manufacture of beer

Founded 15 Sept 2016 Active London, United Kingdom website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of beer
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bureau 90 Fetter Lane London EC4A 1EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABI UK HOLDING 1 LIMITED (10377840), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 15 Sept 2016. Manufacture of beer. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,435,244,370 Shares £717.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2019163,104,921$81.55m$0.5
2 Jul 20191,272,139,449$636.07m$0.5

Officers

Officers

1 active 2 resigned
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2017Active

Shareholders

Shareholders (4)

Abinbev Nederland Holding B.v.
59.1%
Anheuser-busch Inbev Sa/nv
27.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anheuser-busch Inbev Sa/nv

Belgium

Active
Notified 13 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ABI UK HOLDING 1 LIMITED Current Company
NIMBUSPATH LIMITED united kingdom
BVB FINANCE SERVICES united kingdom
ZX VENTURES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025OfficersAppointment of Mrs Ewa Chappell as director on 2025-09-24
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
24 Sept 2025OfficersTermination of Samuel Boyd as director on 2025-09-24
13 Jan 2025OfficersChange to director Mr Yann Callou on 2025-01-12
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Officers

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

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

24 Sept 2025 Officers

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

13 Jan 2025 Officers

Change to director Mr Yann Callou on 2025-01-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

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

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-09-14 with no updates

7 months ago on 26 Sept 2025

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

7 months ago on 24 Sept 2025

Change to director Mr Yann Callou on 2025-01-12

1 years ago on 13 Jan 2025