Get an alert when ABI SAB GROUP HOLDING LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£57B

+38.9% vs 2023

Employees

0

Average over period

Profit before tax

-£43M

-106.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. ABI SAB GROUP HOLDING LIMITED 2017-06-30 → present
  2. SABMILLER LIMITED 2016-10-06 → 2017-06-30
  3. SABMILLER PLC 2002-07-09 → 2016-10-06
  4. SOUTH AFRICAN BREWERIES PLC 1998-12-09 → 2002-07-09
  5. BLASTAWAY 2000 PLC 1998-03-17 → 1998-12-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £695,954,781-£43,667,161
Profit before tax £698,985,174-£42,838,399
Net profit £698,985,174-£40,614,529
Cash £923,647£0
Total assets less current liabilities
Net assets £40,834,746,479£56,738,080,801
Equity £40,834,746,479£56,738,080,801
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.4%0.0%
Current ratio 0.01x3.84x
Interest cover 8093.44x-354.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Company has sufficient funds to continue to operate as an intermediate holding company. Additionally, the directors have made enquires of the parent, Anheuser Busch InBev SA/NV, and are satisfied with their ability to provide financial support. After making enquires, the directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future.”

Group structure

  1. ABI SAB GROUP HOLDING LIMITED · parent
    1. AB InBev Capital UK Limited 100% · United Kingdom · Dormant company
    2. AB InBev Holdings Europe Limited 100% · United Kingdom · Holding company
    3. AB InBev Holdings Limited 100% · United Kingdom · Holding company
    4. AB InBev Horizon Limited 100% · United Kingdom · Dormant company
    5. AB InBev Management B.V. 100% · Netherlands · In liquidation
    6. AB InBev Management India B.V. 100% · Netherlands · Management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 67 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01
CALLOU, Yann Director 2020-05-11 Oct 1981 French
CHAPPELL, Ewa Director 2025-09-24 Jun 1980 British
VLESKO, Yulia Director 2022-10-17 Mar 1989 Russian
Show 67 resigned officers
Name Role Appointed Resigned
DAVIDSON, John Secretary 2006-08-01 2014-11-01
SHAPIRO, Stephen Victor Secretary 2014-11-01 2016-10-08
TONKINSON, Andrew Owen Chester Secretary 1999-02-08 2006-07-31
WARNER, William Secretary 2016-10-08 2017-09-29
SISEC LIMITED Corporate Secretary 1998-04-23 1999-02-08
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-17 1998-04-23
ADAMI, Norman Joseph Director 1999-02-08 2002-07-31
ARLINGTON, Daniel Director 2022-12-13 2023-10-30
ARMOUR, Mark Henry Director 2010-05-01 2016-10-08
BERAN, David Raye Director 2015-07-23 2016-10-08
BIBLE, Geoffrey Cyril Director 2002-08-01 2016-10-08
BOMANS, Yannick Director 2017-09-29 2018-06-25
BOUCHER, Timothy Montfort Director 2016-11-08 2017-09-29
BOYD, Samuel Director 2024-04-04 2025-09-24
CAMILLERI, Louis Carey Director 2002-08-01 2004-07-31
CLARK, Alan Jon Director 2012-07-26 2016-10-08
COLLUM, Hugh Robert Director 1999-02-08 2002-03-31
COX, Nigel Geoffrey Director 1999-02-08 2001-02-28
CRANWELL, Timiko Naomi Director 2021-09-01 2024-03-31
DE LISI, Nancy Jane Director 2002-08-01 2007-04-30
DE LORENZO, Domenico John Director 2015-07-23 2016-10-08
DEVITRE, Dinyar Sohrab Director 2007-05-16 2016-10-08
DOHERTY, Mary Elizabeth Director 2006-04-01 2010-12-31
DOUWS, Kevin Jean-Frederic Director 2018-06-25 2020-05-01
DU PLESSIS, Jan Petrus Director 2014-09-01 2016-10-08
ELLIOTT, Guy Robert Director 2013-07-01 2016-10-08
FELLOWES, Robert, Lord Director 1999-02-08 2010-07-22
FERRÁN LARRAZ, Francisco Javier Director 2015-07-23 2016-07-21
GOEDHALS, Gerardus Hendricus Lambertus Director 1999-02-08 2000-02-29
JIANG, Sibil Director 2018-06-25 2021-04-08
JONES, Stephen Mark Director 2016-11-08 2017-07-28
KAHN, Jacob Meyer Director 1999-02-08 2012-07-26
KNOX, Lesley Mary Samuel Director 2011-05-19 2016-10-08
LEVETT, Michael John Director 1999-02-08 2004-07-29
LIRA, Lucas Machado Director 2016-10-08 2017-11-20
LLOYD, Richard Llewellyn Director 1999-02-08 2002-07-31
MACKAY, Ernest Arthur Graham Director 1999-02-08 2013-12-18
MANSER, Peter John Director 2001-06-01 2015-07-23
MANUEL, Trevor Andrew Director 2015-03-01 2016-10-08
MANZONI, John Alexander Director 2004-08-01 2015-07-23
MORLAND, Miles Quintin Director 1999-02-08 2014-07-24
MOYO, Dambisa Felicia, Dr Director 2009-06-01 2016-10-08
NING, Gaoning Director 2001-10-10 2005-07-28
PALMIERI, Ana Director 2021-09-01 2022-04-18
PARKER, Andre Charles Director 2001-11-29 2002-07-31
PEREZ DAVILA, Carlos Alejandro Director 2005-11-09 2016-10-08
PIETERSE, Robert Director 2008-05-15 2012-07-26
RAMAPHOSA, Matamela Cyril Director 1999-02-08 2013-07-25
RAMOS, Maria Director 2008-05-15 2009-02-26
RANDON, Ann Director 2016-10-08 2017-11-21
RENWICK OF CLIFTON, Robin, Lord Director 1999-02-08 2008-07-31
SANTO DOMINGO DAVILA, Alejandro Director 2005-11-09 2016-10-08
SIMMS, Michael Hugh Director 1999-02-08 2002-07-31
SLACK, Henry Richmond Director 1999-02-08 2002-07-31
STRAUSS, Conrad Barend Director 1999-04-13 2002-07-31
STRINGFELLOW, Ronald John Director 1999-02-08 2000-02-29
TOLLEY, Anna Elizabeth Director 2016-10-08 2016-11-21
TURNER, Stephen John Director 2017-07-28 2022-10-17
WALTER, Andrew Ronald Thomas Director 2006-08-17 2006-08-17
WEIR, Helen Alison Director 2011-05-19 2016-10-08
WILLARD, Howard Arnold Director 2009-08-01 2015-07-23
WILSON, James Simpson Director 2011-07-21 2015-02-18
WYMAN, Malcolm Ian Director 1999-02-08 2011-07-21
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-17 1998-04-23
LOVITING LIMITED Corporate Director 1998-04-23 1999-02-08
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1998-04-23 1999-02-08
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1998-03-17 1998-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abi Uk Holding 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-21 Active
Anheuser-Busch Inbev Sa/Nv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-11 Ceased 2016-11-21

Filing timeline

Last 20 of 2223 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-17 RESOLUTIONS Resolution
  • 2024-09-30 RESOLUTIONS Resolution
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 RESOLUTIONS resolution Resolution
2025-11-13 SH01 capital Capital allotment shares PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2024-11-15 SH01 capital Capital allotment shares PDF
2024-09-30 RESOLUTIONS resolution Resolution
2024-09-26 SH01 capital Capital allotment shares PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-07-25 SH01 capital Capital allotment shares PDF
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page