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AB INBEV SOUTHERN INVESTMENTS LIMITED (05820066)

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Introduction

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Updated On: 04/09/2026
A

AB INBEV SOUTHERN INVESTMENTS LIMITED

AB InBev Southern Investments Limited is an active private limited company incorporated on 17 May 2006 and registered in England and Wales. Its registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Ab Inbev Southern Investments Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Ewa Chappell (British, appointed 24 September 2025), Yann Callou (French, appointed 11 May 2020) and Yulia Vlesko (Russian, appointed 16 October 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 14 July 2026 and submitted a confirmation statement with no updates on 26 May 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 31 May 2027.

Status

active

Active since 20 years ago

Company No

05820066

LTD Company

Age

20 Years

Incorporated 17 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 May 2026 (4 months ago)
Submitted on 26 May 2026 (4 months ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027

Previous Company Names

SABMILLER SOUTHERN INVESTMENTS LIMITED
From: 20 October 2011To: 30 June 2017
SABMILLER LATIN AMERICA LIMITED
From: 17 May 2006To: 20 October 2011

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

48 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
May 06
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Capital Update
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Director Joined
Jan 13
Director Left
Feb 14
Capital Update
Mar 14
Share Issue
Apr 14
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Share Issue
Nov 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Director Left
May 20
Director Joined
May 20
Funding Round
Jun 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Capital Update
Apr 24
Director Left
Sept 25
Director Joined
Sept 25
12
Funding
33
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

28

4 Active
24 Resigned

WAINE, Sarah Jane

Resigned
Eversley Cottage, WokingGU24 8DZ
Secretary
Appointed 17 May 2006
Resigned 18 Aug 2006

RICHARDS, Holly Louise

Resigned
Flat 423 The Beaux Arts Building, LondonN7 6JS
Secretary
Appointed 03 Nov 2006
Resigned 12 Dec 2006

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 12 Dec 2006
Resigned 29 Sept 2017

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 16 Nov 2007
Resigned 05 Dec 2011

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 14 Oct 2011
Resigned 29 Sept 2017

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 14 Oct 2011
Resigned 20 Oct 2016

SWISS, Adam David Radcliffe

Resigned
Church Street West, WokingGU21 6HS
Born February 1968
Director
Appointed 14 Oct 2011
Resigned 05 Dec 2011

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018

DAVIDSON, John

Resigned
Sabmiller House, WokingGU21 6HS
Born May 1959
Director
Appointed 16 Nov 2007
Resigned 05 Dec 2011

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HT
Born November 1959
Director
Appointed 18 Jan 2017
Resigned 28 Jul 2017

CHAPPELL, Ewa

Active
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 14 Dec 2022
Resigned 30 Oct 2023

WATTS, Jonathan Christopher

Resigned
Sabmiller House, WokingGU21 6HS
Born March 1964
Director
Appointed 24 Jun 2008
Resigned 06 Feb 2014

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 30 Oct 2023
Resigned 31 Mar 2024

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022

BOYD, Samuel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025

MCADAM, Stephen Frederick

Resigned
Storrington, BeaconsfieldHP9 2DJ
Born July 1953
Director
Appointed 17 May 2006
Resigned 11 Sept 2007

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 17 May 2006
Resigned 30 Jun 2008

RUSSELL, Deborah Elizabeth

Resigned
63 Crofton Close, BracknellRG12 0UT
Secretary
Appointed 18 Aug 2006
Resigned 03 Nov 2006

VAUGHAN, Christopher David

Resigned
Larkfields, Gerrards CrossSL9 8BA
Born August 1964
Director
Appointed 17 May 2006
Resigned 04 Jul 2007

CRIBB, Nigel Rupert Evelyn

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1958
Director
Appointed 08 Jan 2009
Resigned 22 Jul 2011

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

SHAPIRO, Stephen Victor

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1966
Director
Appointed 16 Nov 2007
Resigned 05 Dec 2011

MALLAC, David Philippe

Resigned
Church Street West, WokingGU21 6HS
Born January 1956
Director
Appointed 14 Oct 2011
Resigned 13 Oct 2016

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 17 May 2006
Resigned 16 Oct 2022

Persons with significant control

2

1 Active
1 Ceased

Ab Inbev Southern Investments Holding Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2018

Ab Inbev Si Limited

Ceased
Church Street West, WokingGU21 6HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

176

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 April 2024
SH19Statement of Capital
Legacy
16 April 2024
CAP-SSCAP-SS
Legacy
16 April 2024
SH20SH20
Resolution
16 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
31 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2020
AAAnnual Accounts
Legacy
19 October 2020
AGREEMENT2AGREEMENT2
Legacy
19 October 2020
GUARANTEE2GUARANTEE2
Legacy
19 October 2020
PARENT_ACCPARENT_ACC
Resolution
24 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 December 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2018
PSC02Notification of Relevant Legal Entity PSC
Legacy
4 December 2018
GUARANTEE2GUARANTEE2
Legacy
4 December 2018
AGREEMENT2AGREEMENT2
Legacy
4 December 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Capital Alter Shares Consolidation Subdivision
23 November 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
22 November 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 November 2017
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Resolution
30 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
27 March 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Resolution
9 April 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 April 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
9 April 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
17 March 2014
SH10Notice of Particulars of Variation
Resolution
13 March 2014
RESOLUTIONSResolutions
Legacy
13 March 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 March 2014
SH19Statement of Capital
Legacy
13 March 2014
SH20SH20
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Resolution
12 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Resolution
12 December 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 December 2011
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 December 2011
SH10Notice of Particulars of Variation
Resolution
12 December 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
12 December 2011
SH19Statement of Capital
Legacy
12 December 2011
CAP-SSCAP-SS
Legacy
12 December 2011
SH20SH20
Memorandum Articles
12 December 2011
MEM/ARTSMEM/ARTS
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Certificate Change Of Name Company
20 October 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
29 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
23 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 2008
AAAnnual Accounts
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
363aAnnual Return
Legacy
29 December 2006
288cChange of Particulars
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
88(2)R88(2)R
Statement Of Affairs
26 July 2006
SASA
Legacy
26 July 2006
88(2)R88(2)R
Statement Of Affairs
26 July 2006
SASA
Legacy
26 July 2006
88(2)R88(2)R
Legacy
26 July 2006
88(2)R88(2)R
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
225Change of Accounting Reference Date
Incorporation Company
17 May 2006
NEWINCIncorporation