Introduction
Watch Company
Updated On: 10/09/2026
A
ABI MIDDLE AMERICAS HOLDING II LIMITED
ABI Middle Americas Holding II Limited is an active private limited company incorporated on 8 December 2016 and registered in England and Wales. The company is based at Bureau, 90 Fetter Lane, London, EC4A 1EN. Its principal activity is that of a holding company (SIC 64209).
The company is currently controlled by two significant shareholders: AB Inbev Middle Americas Holding III Limited, which holds 75–100% of the shares and 50–75% of the voting rights, and ABI Central America Holding Ltd, which holds 25–50% of the voting rights.
It has three directors: Ewa Chappell (British, appointed 24 September 2025), Yann Callou (French, appointed 11 May 2020), and Yulia Vlesko (Russian, appointed 17 October 2022).
The most recent full accounts, made up to 31 December 2025, were filed on 14 July 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date.
Status
active
Active since 9 years ago
Company No
10517930
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 8 December 2025 (9 months ago)
Submitted on 9 December 2025 (9 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
ABI MEXICO HOLDING II LIMITED
From: 8 December 2016To: 9 April 2024
Contact
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Timeline
33 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Share Issue
Apr 17
Capital Alter Shares Consolidation
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Capital Update
Nov 17
Capital Statement Capital Company With D...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
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 Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
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...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 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
22
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BOUCHER, Timothy Montfort
Resigned500 Capability Green, LutonLU1 3LS
Born July 1967
Director
Appointed 08 Dec 2016
Resigned 29 Sept 2017
BOUCHER, Timothy Montfort
500 Capability Green, LutonLU1 3LS
Born July 1967
Director
08 Dec 2016
Resigned 29 Sept 2017
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
JONES, Stephen Mark
Resigned500 Capability Green, LutonLU1 3LS
Born November 1959
Director
Appointed 08 Dec 2016
Resigned 28 Jul 2017
JONES, Stephen Mark
500 Capability Green, LutonLU1 3LS
Born November 1959
Director
08 Dec 2016
Resigned 28 Jul 2017
Resigned
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
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
ARLINGTON, Daniel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 20 Dec 2022
Resigned 30 Oct 2023
ARLINGTON, Daniel
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
20 Dec 2022
Resigned 30 Oct 2023
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
CRANWELL, Timiko Naomi
Resigned90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 01 Sept 2021
Resigned 31 Mar 2024
CRANWELL, Timiko Naomi
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
01 Sept 2021
Resigned 31 Mar 2024
Resigned
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
TOLLEY, Anna Elizabeth
Resigned500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 08 Dec 2016
Resigned 21 Aug 2017
TOLLEY, Anna Elizabeth
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
08 Dec 2016
Resigned 21 Aug 2017
Resigned
PALMIERI, Ana
Resigned90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 18 Apr 2022
PALMIERI, Ana
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
01 Sept 2021
Resigned 18 Apr 2022
Resigned
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 17 Oct 2022
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
17 Oct 2022
Active
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
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
TURNER, Stephen John
Resigned90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 17 Oct 2022
TURNER, Stephen John
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
28 Jul 2017
Resigned 17 Oct 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Abi Central America Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Voting rights 25 to 50 percent
19 Apr 2024
Active
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 15 Dec 2023
Ab Inbev Middle Americas Holding Iii Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
15 Dec 2023
Active
Abi Modelo Holding Ltd
Ceased90 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 Modelo Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
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 10 Apr 2018
Abi Australia Beverage Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2018
Ceased
500 Capability Green, LutonLU1 3LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2017
Abi Mexico Holding I Limited
500 Capability Green, LutonLU1 3LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2017
Ceased
Wilmington198001
Nature of Control
Right to appoint and remove directors
Notified 08 Dec 2016
Sabmiller America Investments Llc
Wilmington198001
Right to appoint and remove directors
08 Dec 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
90
Description
Type
Date Filed
Document
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2025
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
29 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2023
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
14 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2021
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2018
7 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2017
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 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
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 April 2017