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AB INBEV SOUTHERN CAPITAL LIMITED (7816628)

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Introduction

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AB INBEV SOUTHERN CAPITAL LIMITED

AB INBEV SOUTHERN CAPITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AB INBEV SOUTHERN CAPITAL LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07816628

LTD Company

Age

14 Years

Incorporated 19 October 2011

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

7 weeks left

Last Filed

Made up to 19 October 2025 (11 months ago)
Submitted on 31 October 2025 (11 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

SABMILLER SOUTHERN CAPITAL LIMITED
From: 19 October 2011To: 30 June 2017

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Previous Addresses

Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
From: 19 October 2016To: 25 February 2019
Sabmiller House Church Street West Woking Surrey GU21 6HS
From: 19 October 2011To: 19 October 2016

Timeline

54 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Oct 11
Director Left
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Director Left
Feb 14
Director Left
Mar 14
Capital Update
Mar 14
Funding Round
Mar 14
Director Joined
Mar 14
Funding Round
Apr 14
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Capital Update
Jan 17
Share Buyback
Feb 17
Capital Reduction
Mar 17
Funding Round
Mar 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Capital Update
Nov 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Oct 18
Director Joined
May 20
Director Left
May 20
Share Issue
Nov 20
Director Left
Apr 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Apr 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Dec 22
Director Left
Oct 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Apr 24
Director Left
Sept 25
Director Joined
Oct 25
17
Funding
35
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

4 Active
21 Resigned

BRODIES SECRETARIAL SERVICES LIMITED

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

CALLOU, Yann

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

CHAPPELL, Ewa

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

VLESKO, Yulia

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

WARNER, William

Resigned
Church Street West, WokingGU21 6HS
Secretary
Appointed 19 Oct 2011
Resigned 29 Sept 2017

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 13 Dec 2022
Resigned 30 Oct 2023

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 01 Sept 2017
Resigned 25 Jun 2018

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 19 Oct 2011
Resigned 29 Sept 2017

BOYD, Samuel

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

CRANWELL, Timiko Naomi

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

DAVIDSON, John

Resigned
Church Street West, WokingGU21 6HS
Born May 1959
Director
Appointed 20 Sept 2016
Resigned 22 Nov 2016

DOUWS, Kevin Jean-Frederic

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

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 19 Oct 2011
Resigned 30 Sept 2016

JIANG, Sibil

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

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 28 Nov 2016
Resigned 28 Jul 2017

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 19 Oct 2011
Resigned 30 Sept 2016

LEAROYD, Philip Halkett Brook

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 19 Mar 2014
Resigned 30 Sept 2016

LEAROYD, Philip Halkett Brook

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 19 Oct 2011
Resigned 07 Mar 2014

MALLAC, David Philippe

Resigned
Church Street West, WokingGU21 6HS
Born January 1956
Director
Appointed 19 Oct 2011
Resigned 30 Sept 2016

PALMIERI, Ana

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

SHAPIRO, Stephen Victor

Resigned
Church Street West, WokingGU21 6HS
Born April 1966
Director
Appointed 19 Oct 2011
Resigned 30 Sept 2016

SWISS, Adam David Radcliffe

Resigned
Church Street West, WokingGU21 6HS
Born February 1968
Director
Appointed 19 Oct 2011
Resigned 09 Dec 2011

TOLLEY, Anna Elizabeth

Resigned
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 28 Nov 2016
Resigned 21 Aug 2017

TURNER, Stephen John

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

WATTS, Jonathan Christopher

Resigned
Church Street West, WokingGU21 6HS
Born March 1964
Director
Appointed 19 Oct 2011
Resigned 06 Feb 2014

Persons with significant control

2

1 Active
1 Ceased

Anheuser-Busch Inbev 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 24 Jan 2017

Sabmiller America Holdings 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
Ceased 24 Jan 2017

Fundings

Financials

Latest Activities

Filing History

148

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Change To A Person With Significant Control
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Memorandum Articles
1 May 2024
MAMA
Resolution
1 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
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 Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 January 2024
SH10Notice of Particulars of Variation
Resolution
10 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Memorandum Articles
10 January 2024
MAMA
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Memorandum Articles
18 December 2023
MAMA
Resolution
18 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
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
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Memorandum Articles
9 December 2020
MAMA
Resolution
9 December 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 December 2020
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
26 November 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2020
SH10Notice of Particulars of Variation
Memorandum Articles
24 November 2020
MAMA
Resolution
24 November 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2020
AAAnnual Accounts
Legacy
21 October 2020
PARENT_ACCPARENT_ACC
Legacy
21 October 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2020
AGREEMENT2AGREEMENT2
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
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
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
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2018
AAAnnual Accounts
Legacy
4 December 2018
PARENT_ACCPARENT_ACC
Legacy
4 December 2018
AGREEMENT2AGREEMENT2
Legacy
4 December 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
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
Capital Statement Capital Company With Date Currency Figure
17 November 2017
SH19Statement of Capital
Legacy
17 November 2017
SH20SH20
Legacy
17 November 2017
CAP-SSCAP-SS
Resolution
17 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Resolution
30 June 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
27 March 2017
SH06Cancellation of Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
27 March 2017
AP04Appointment of Corporate Secretary
Resolution
10 February 2017
RESOLUTIONSResolutions
Resolution
10 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 February 2017
SH10Notice of Particulars of Variation
Capital Return Purchase Own Shares
10 February 2017
SH03Return of Purchase of Own Shares
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
Change Account Reference Date Company Current Shortened
30 November 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
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
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Resolution
11 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Resolution
11 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
17 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 March 2014
SH10Notice of Particulars of Variation
Legacy
13 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 March 2014
SH19Statement of Capital
Legacy
13 March 2014
CAP-SSCAP-SS
Capital Allotment Shares
13 March 2014
SH01Allotment of Shares
Resolution
13 March 2014
RESOLUTIONSResolutions
Resolution
13 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Resolution
12 July 2012
RESOLUTIONSResolutions
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
6 January 2012
RESOLUTIONSResolutions
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
7 December 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 November 2011
SH01Allotment of Shares
Incorporation Company
19 October 2011
NEWINCIncorporation