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AB INBEV UK24 LIMITED (12660304)

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Introduction

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Updated On: 04/09/2026
A

AB INBEV UK24 LIMITED

AB INBEV UK24 LIMITED is an active company incorporated on 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.. AB INBEV UK24 LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12660304

LTD Company

Age

6 Years

Incorporated 10 June 2020

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

9 months left

Last Filed

Made up to 9 June 2026 (3 months ago)
Submitted on 10 June 2026 (3 months ago)

Next Due

Due by 23 June 2027
For period ending 9 June 2027

Previous Company Names

ABI SOUTHERN FINANCING LIMITED
From: 10 June 2020To: 18 November 2025

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

23 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Jun 20
Owner Exit
Jun 20
Capital Update
Sept 20
Director Left
Apr 21
Share Issue
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Dec 22
Director Joined
Jun 23
Director Left
Oct 23
Capital Update
Nov 23
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Capital Update
Nov 24
Director Left
Sept 25
Director Joined
Sept 25
6
Funding
12
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

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 10 Jun 2020
Resigned 08 Apr 2021

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 16 Jun 2023
Resigned 30 Oct 2023

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 01 Sept 2021
Resigned 31 Mar 2024

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 10 Jun 2020

PALMIERI, Ana

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 18 Apr 2022

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 17 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 10 Jun 2020

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 10 Jun 2020
Resigned 17 Oct 2022

Persons with significant control

5

1 Active
4 Ceased

Ab Inbev Middle Americas Holding Iii Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Apr 2024

Abi Central America Holding Ltd

Ceased
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2022

Ab Inbev Brewing Company (Apac) Limited

Ceased
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2021

Abi Australia Beverage Holding Ltd

Ceased
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2020

Abi Uk Holding 2 Limited

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 Jun 2020

Fundings

Financials

Latest Activities

Filing History

62

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
18 November 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 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
24 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Resolution
5 November 2024
RESOLUTIONSResolutions
Legacy
5 November 2024
CAP-SSCAP-SS
Legacy
5 November 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 November 2024
SH19Statement of Capital
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
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 Variation Of Rights Attached To Shares
22 January 2024
SH10Notice of Particulars of Variation
Resolution
8 December 2023
RESOLUTIONSResolutions
Memorandum Articles
8 December 2023
MAMA
Capital Name Of Class Of Shares
4 December 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
28 November 2023
RESOLUTIONSResolutions
Legacy
28 November 2023
CAP-SSCAP-SS
Legacy
28 November 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 November 2023
SH19Statement of Capital
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 Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
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
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Capital Alter Shares Subdivision
7 June 2021
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
21 May 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
28 September 2020
SH19Statement of Capital
Legacy
28 September 2020
CAP-SSCAP-SS
Resolution
28 September 2020
RESOLUTIONSResolutions
Legacy
28 September 2020
SH20SH20
Second Filing Capital Allotment Shares
22 July 2020
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
30 June 2020
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 June 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Incorporation Company
10 June 2020
NEWINCIncorporation