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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£133M

+0.9% vs 2023

Employees

0

Average over period

Profit before tax

£68M

+4,305.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. AB INBEV AFRICA INVESTMENTS LIMITED 2017-06-30 → present
  2. SABMILLER AFRICA INVESTMENTS LIMITED 2014-10-28 → 2017-06-30
  3. SAB MANAGEMENT SERVICES LIMITED 2001-01-16 → 2014-10-28
  4. TOO PERFECT MANAGEMENT LIMITED 2000-11-30 → 2001-01-16

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £66,532,987
Operating profit -£10,378£66,521,127
Profit before tax £1,540,400£67,868,050
Net profit £1,540,400£67,868,050
Cash
Total assets less current liabilities
Net assets £132,222,387£133,374,351
Equity £132,222,387£133,374,351
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
Operating margin 100.0%
Net margin 102.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 193.26x465.66x

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. AB INBEV AFRICA INVESTMENTS LIMITED · parent
    1. B.I.H. Brasseries Internationales Holding Limited 0.2% · Holding company
    2. B.I.H. Brasseries Internationales Holding (Angola) Limited 1% · Holding company
    3. Algerian All Drinks SARL · Alger
    4. Algerienne de Bavaroise SPA · Algerie
    5. Societe des Brasseries du Maroc · Casablanca
    6. Marocaine d'Investissements et de Services SA · Casablanca
    7. Euro-Africaine Des Eaux Private Company · Rabat
    8. Societe des Brasseries de Tanger · Tanger
    9. Societe Vinification & Commercialisaton de Maroc · Meknes
    10. Bacchus Capital · Wilmington
    11. Fruital SPA · Algérie
    12. Skikda Bottling Company SARL · Alger
    13. Societe de Boissons de l'Ouest Algerien SARL · Alger
    14. Societe des Nouvelles Brasseries · Algérie

Significant events

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

People

4 active · 25 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 2022-10-16 Mar 1989 Russian
Show 25 resigned officers
Name Role Appointed Resigned
JAMES, Simon Irving Webster Secretary 2000-12-20 2003-04-30
MARTIN, Gregory Eric Secretary 2005-09-26 2006-01-27
RICHARDS, Holly Louise Secretary 2006-11-03 2006-12-12
RUSSELL, Deborah Elizabeth Secretary 2006-08-18 2006-11-03
SADKOWSKI, Ursula Lorraine Secretary 2003-05-01 2005-09-26
WAINE, Sarah Jane Secretary 2006-01-27 2006-08-18
WARNER, William Secretary 2006-12-12 2017-09-29
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-30 2000-12-20
ARLINGTON, Daniel Director 2023-06-16 2023-10-30
BALCHIN, Victoria Jane Director 2014-09-01 2017-07-07
BOMANS, Yannick Director 2017-09-29 2018-06-25
BOTTOMLEY, Clive Malcolm Director 2000-12-20 2008-05-28
BOUCHER, Timothy Montfort Director 2012-10-22 2017-09-29
BOYD, Samuel Director 2024-04-04 2025-09-24
CRANWELL, Timiko Naomi Director 2023-10-30 2024-03-31
DOUWS, Kevin Jean-Frederic Director 2018-06-25 2020-05-01
GAY, Jonathan Keith Director 2014-05-01 2016-10-20
JAMES, Simon Irving Webster Director 2000-12-20 2003-04-30
JIANG, Sibil Director 2018-06-25 2021-04-08
SHAPIRO, Stephen Victor Director 2003-05-01 2016-10-08
TURNER, Stephen John Director 2008-09-10 2022-10-16
VIDELO, Stephanie Ruth Director 2008-09-10 2014-08-04
WHITLIE, Gary Alexander Director 2003-02-07 2008-09-30
YEATES, Roger Director 2000-12-20 2004-03-31
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-30 2000-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ab Inbev Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates 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
2025-01-13 CH01 officers Change person director company with change date PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AP01 officers Appoint person director company with name 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
2023-06-16 AP01 officers Appoint person director company with name date PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-19 AP01 officers Appoint person director company with name date PDF
2022-10-18 TM01 officers Termination director company with name termination date PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-01-24 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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