Introduction
Watch Company
A
ANHEUSER-BUSCH INBEV LIMITED
ANHEUSER-BUSCH INBEV LIMITED is an active company incorporated on 26 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANHEUSER-BUSCH INBEV LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10394354
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
ABI SOUTHERN HOLDING LTD
From: 14 November 2016To: 17 December 2024
UK16 LTD
From: 26 September 2016To: 14 November 2016
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Previous Addresses
Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
From: 6 November 2016To: 25 February 2019
21 st Thomas Street Bristol BS1 6JS United Kingdom
From: 26 September 2016To: 6 November 2016
35 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
6
Funding
28
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
01 Mar 2017
Active
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
11 May 2020
Active
CHAPPELL, Ewa
Active90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025
CHAPPELL, Ewa
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
24 Sept 2025
Active
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
16 Oct 2022
Active
JORDAN COMPANY SECRETARIES LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 26 Sept 2016
Resigned 08 Oct 2016
JORDAN COMPANY SECRETARIES LIMITED
BristolBS1 6JS
Corporate secretary
26 Sept 2016
Resigned 08 Oct 2016
Resigned
ARLINGTON, Daniel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 12 Dec 2022
Resigned 30 Oct 2023
ARLINGTON, Daniel
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
12 Dec 2022
Resigned 30 Oct 2023
Resigned
BOMANS, Yannick
ResignedBreedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018
BOMANS, Yannick
Breedewues, SenningerbergL-1259
Born June 1983
Director
29 Sept 2017
Resigned 25 Jun 2018
Resigned
BOMANS, Yannick
Resigned500 Capability Green, LutonLU1 3LS
Born June 1983
Director
Appointed 08 Oct 2016
Resigned 29 Nov 2016
BOMANS, Yannick
500 Capability Green, LutonLU1 3LS
Born June 1983
Director
08 Oct 2016
Resigned 29 Nov 2016
Resigned
BOUCHER, Timothy Montfort
ResignedChurch Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 30 Nov 2016
Resigned 29 Sept 2017
BOUCHER, Timothy Montfort
Church Street West, WokingGU21 6HS
Born July 1967
Director
30 Nov 2016
Resigned 29 Sept 2017
Resigned
BOULANGE, Gert
Resigned500 Capability Green, LutonLU1 3LS
Born October 1977
Director
Appointed 08 Oct 2016
Resigned 29 Nov 2016
BOULANGE, Gert
500 Capability Green, LutonLU1 3LS
Born October 1977
Director
08 Oct 2016
Resigned 29 Nov 2016
Resigned
BOYD, Samuel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025
BOYD, Samuel
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
04 Apr 2024
Resigned 24 Sept 2025
Resigned
CRANWELL, Timiko Naomi
Resigned90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 30 Oct 2023
Resigned 31 Mar 2024
CRANWELL, Timiko Naomi
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
30 Oct 2023
Resigned 31 Mar 2024
Resigned
DOUWS, Kevin Jean-Frederic
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020
DOUWS, Kevin Jean-Frederic
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
25 Jun 2018
Resigned 01 May 2020
Resigned
HOWELL-BOWLEY, Karen Elizabeth
ResignedBristolBS1 6JS
Born January 1966
Director
Appointed 26 Sept 2016
Resigned 08 Oct 2016
HOWELL-BOWLEY, Karen Elizabeth
BristolBS1 6JS
Born January 1966
Director
26 Sept 2016
Resigned 08 Oct 2016
Resigned
JIANG, Sibil
Resigned90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021
JIANG, Sibil
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
25 Jun 2018
Resigned 08 Apr 2021
Resigned
JONES, Stephen Mark
Resigned500 Capability Green, LutonLU1 3LS
Born November 1959
Director
Appointed 30 Nov 2016
Resigned 28 Jul 2017
JONES, Stephen Mark
500 Capability Green, LutonLU1 3LS
Born November 1959
Director
30 Nov 2016
Resigned 28 Jul 2017
Resigned
TOLLEY, Anna Elizabeth
ResignedCapability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 08 Oct 2016
Resigned 21 Aug 2017
TOLLEY, Anna Elizabeth
Capability Green, LutonLU1 3LS
Born September 1982
Director
08 Oct 2016
Resigned 21 Aug 2017
Resigned
TURNER, Stephen John
Resigned90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 16 Oct 2022
TURNER, Stephen John
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
28 Jul 2017
Resigned 16 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 26 Sept 2016
Ab Inbev Holdings Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
17 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
24 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2017
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
3 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2017
3 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2016
14 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2016
6 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2016