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AB INBEV UK INVESTMENT COMPANY LIMITED (09492211)

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Introduction

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Updated On: 04/09/2026
A

AB INBEV UK INVESTMENT COMPANY LIMITED

AB InBev UK Investment Company Limited is an active private limited company incorporated on 16 March 2015 and registered in England and Wales. Its registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company’s principal activity is coded as 11050.

It is wholly owned and controlled by Ab Inbev Finance Sa Limited, which holds 75-100% of the shares and voting rights. 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 and no history of insolvency. It filed full accounts for the period ended 31 December 2025 on 14 July 2026 and submitted a confirmation statement with no updates on 26 March 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 30 March 2027.

Status

active

Active since 11 years ago

Company No

09492211

LTD Company

Age

11 Years

Incorporated 16 March 2015

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

6 months left

Last Filed

Made up to 16 March 2026 (6 months ago)
Submitted on 26 March 2026 (6 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

33 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Aug 15
Director Left
Jan 16
Director Joined
Jan 16
Capital Update
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
May 20
Director Left
May 20
Director Left
Apr 21
Owner Exit
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Owner Exit
Dec 22
Funding Round
Dec 22
Owner Exit
Dec 23
Funding Round
Jan 24
Capital Update
Feb 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Sept 25
Director Joined
Sept 25
5
Funding
24
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 20 Jan 2017
Resigned 29 Sept 2017

TOLLEY, Anna Elizabeth

Resigned
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 01 Jan 2016
Resigned 21 Aug 2017

LAKE, Clare

Resigned
500 Capability Green, LutonLU1 3LS
Born April 1977
Director
Appointed 16 Mar 2015
Resigned 01 Jan 2016

BOMANS, Yannick

Resigned
Munsbach5365
Born June 1983
Director
Appointed 16 Mar 2015
Resigned 20 Jan 2017

BOULANGÉ, Gert

Resigned
Leuven3000
Born October 1977
Director
Appointed 16 Mar 2015
Resigned 20 Jan 2017

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HT
Born November 1959
Director
Appointed 20 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

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 24 Nov 2022
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

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 16 Mar 2015

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 16 Oct 2022

Persons with significant control

4

1 Active
3 Ceased

Ab Inbev Finance Sa Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2023

Abi Central America Holding Ltd

Ceased
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 30 Nov 2022

Abi Australia Investment Ltd

Ceased
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 04 Mar 2022

Abi Southern Holding Ltd

Ceased
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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

94

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 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
27 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
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
Capital Statement Capital Company With Date Currency Figure
19 February 2024
SH19Statement of Capital
Legacy
19 February 2024
CAP-SSCAP-SS
Resolution
19 February 2024
RESOLUTIONSResolutions
Legacy
19 February 2024
SH20SH20
Capital Allotment Shares
21 January 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
29 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
26 October 2023
RP04SH01RP04SH01
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 November 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
Confirmation Statement With Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Legacy
10 November 2021
AGREEMENT2AGREEMENT2
Legacy
11 October 2021
PARENT_ACCPARENT_ACC
Legacy
11 October 2021
GUARANTEE1GUARANTEE1
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2020
AAAnnual Accounts
Legacy
30 November 2020
PARENT_ACCPARENT_ACC
Resolution
30 November 2020
RESOLUTIONSResolutions
Legacy
30 November 2020
AGREEMENT2AGREEMENT2
Legacy
30 November 2020
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Previous Extended
30 November 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Legacy
23 October 2019
AGREEMENT2AGREEMENT2
Legacy
23 October 2019
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2019
AAAnnual Accounts
Legacy
23 October 2019
PARENT_ACCPARENT_ACC
Legacy
15 October 2019
GUARANTEE2GUARANTEE2
Legacy
15 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
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
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
15 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2019
AAAnnual Accounts
Legacy
14 January 2019
PARENT_ACCPARENT_ACC
Legacy
14 January 2019
AGREEMENT2AGREEMENT2
Legacy
14 January 2019
GUARANTEE2GUARANTEE2
Dissolved Compulsory Strike Off Suspended
10 January 2019
DISS16(SOAS)DISS16(SOAS)
Legacy
20 December 2018
GUARANTEE2GUARANTEE2
Legacy
20 December 2018
AGREEMENT2AGREEMENT2
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
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
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
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
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Legacy
26 January 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2017
SH19Statement of Capital
Legacy
26 January 2017
CAP-SSCAP-SS
Resolution
26 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 March 2015
NEWINCIncorporation