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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£304M

-86.5% vs 2023

Employees

0

Average over period

Profit before tax

£40M

+328.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £3,448,480£83,024
Profit before tax £9,377,317£40,214,974
Net profit £9,377,317£40,214,974
Cash
Total assets less current liabilities £2,247,806,523£303,681,245
Net assets £2,247,806,523£303,681,245
Equity £2,247,806,523£303,681,245
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
Return on capital employed 0.2%0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 3782.60x147.63x
Interest cover 0.08x

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 UK INVESTMENT COMPANY LIMITED · parent
    1. ABI UK Treasury Ltd. 100% · United Kingdom · Dormant

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-16
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 12 resigned officers
Name Role Appointed Resigned
BOMANS, Yannick Director 2017-09-29 2018-06-25
BOMANS, Yannick Director 2015-03-16 2017-01-20
BOUCHER, Timothy Montfort Director 2017-01-20 2017-09-29
BOULANGÉ, Gert Director 2015-03-16 2017-01-20
BOYD, Samuel Director 2024-04-04 2025-09-24
CRANWELL, Timiko Naomi Director 2022-11-24 2024-03-31
DOUWS, Kevin Jean-Frederic Director 2018-06-25 2020-05-01
JIANG, Sibil Director 2018-06-25 2021-04-08
JONES, Stephen Mark Director 2017-01-20 2017-07-28
LAKE, Clare Director 2015-03-16 2016-01-01
TOLLEY, Anna Elizabeth Director 2016-01-01 2017-08-21
TURNER, Stephen John Director 2017-07-28 2022-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ab Inbev Finance Sa Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-12-15 Active
Abi Central America Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-30 Ceased 2023-12-15
Abi Australia Investment Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-04 Ceased 2022-11-30
Abi Southern Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-03-04

Filing timeline

Last 20 of 93 total filings

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

  • 2024-02-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-26 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
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with updates
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
2024-02-19 SH19 capital Capital statement capital company with date currency figure
2024-02-19 CAP-SS insolvency Legacy
2024-02-19 RESOLUTIONS resolution Resolution
2024-02-19 SH20 capital Legacy
2024-01-21 SH01 capital Capital allotment shares
2023-12-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-26 RP04SH01 capital Second filing capital allotment shares
2023-09-28 AA accounts Accounts with accounts type full
2023-03-31 CS01 confirmation-statement Confirmation statement with updates 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