AB INBEV UK INVESTMENT COMPANY LIMITED
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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
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 3782.60x | 147.63x | |
| 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
- AB INBEV UK INVESTMENT COMPANY LIMITED · parent
- ABI UK Treasury Ltd. 100%
Significant events
- “The directors declared and settled interim dividends for the financial year ended 31 December 2024 of US$2,676,875 thousand (2023: US$nil).”
- “During the year, loans amounting to US$1,935,738 thousand owed by fellow Group undertakings were settled in cash. In addition, the Company issued a new loan of US$1,770,536 thousand to a fellow Group undertaking. Subsequently, the Company distributed loans receivable with a carrying amount of US$2,408,196 thousand to its parent undertaking by way of a non-cash distribution.”
- “In 2024, the Company completed a capital reduction in order to reduce its share premium account to nil with US$3,019,640 thousand being credited to retained earnings.”
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 | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-12-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-86.5%
£2,247,806,523 £303,681,245
-
Employees
—
Not reported
-
Operating profit
-97.6%
£3,448,480 £83,024
-
Profit before tax
+328.9%
£9,377,317 £40,214,974
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