AB INBEV AFRICA HOLDINGS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
Cash
—
Latest balance sheet
Net assets
-£3M
-5.4% vs 2023
Employees
0
Average over period
Profit before tax
-£178K
-142.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AB INBEV AFRICA HOLDINGS II LIMITED 2017-08-31 → present
- SABMILLER AFRICA HOLDINGS II LIMITED 2015-12-29 → 2017-08-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,895 | -£8,895 | |
| Profit before tax | -£73,388 | -£177,910 | |
| Net profit | -£78,577 | -£177,910 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£3,308,377 | -£3,486,286 | |
| Equity | -£3,308,377 | -£3,486,286 | |
| 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 |
|---|---|---|---|
| Interest cover | -0.14x | -0.05x |
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.”
Significant events
- “No significant change in the business of the Company is expected in the foreseeable future.”
- “No interim dividends were declared for the financial year ended 31 December 2024 (2023: US$nil). No final dividend is proposed (2023: US$nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | — | — |
| BASSON, Alexanderie Evette | Director | 2025-11-07 | Nov 1993 | Namibian |
| VAN DOMMELEN, Natascha | Director | 2025-11-07 | Oct 1982 | South African |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOREIRA, Maria Luiza | Secretary | 2016-07-07 | 2017-03-31 |
| PASK, Duncan | Secretary | 2017-04-01 | 2024-06-30 |
| WARNER, William | Secretary | 2015-12-29 | 2016-07-07 |
| BALCHIN, Victoria Jane | Director | 2016-05-20 | 2016-07-07 |
| BESSON, Guy Gerard | Director | 2016-07-07 | 2019-02-01 |
| BOMANS, Yannick | Director | 2024-07-18 | 2025-07-31 |
| BOUCHER, Timothy Montfort | Director | 2016-01-13 | 2016-07-07 |
| BOWMAN, Mark John | Director | 2016-07-07 | 2016-10-08 |
| GAY, Jonathan Keith | Director | 2015-12-29 | 2016-07-07 |
| GOVENDER, Kamani | Director | 2025-08-21 | 2025-12-29 |
| HIRSCH, Brian Richard | Director | 2016-07-07 | 2017-05-22 |
| JONES, Stephen Mark | Director | 2015-12-29 | 2016-07-07 |
| KIRBY, Jonathan Andrew | Director | 2016-07-07 | 2017-05-31 |
| LEAROYD, Philip Halkett Brook | Director | 2016-05-20 | 2016-07-07 |
| MOREIRA, Maria Luiza | Director | 2016-07-07 | 2017-03-31 |
| MURRAY, Andrew Scott | Director | 2017-04-29 | 2020-09-01 |
| PASK, Duncan | Director | 2017-04-01 | 2024-06-30 |
| RIVETT-CARNAC, Richard Temple | Director | 2020-09-02 | 2025-11-07 |
| SHEIK, Nadira | Director | 2016-07-07 | 2017-10-31 |
| SHINWANA, Lufuno Trevor | Director | 2024-07-18 | 2025-11-07 |
| SWARTZ, Lucia Adele | Director | 2016-07-07 | 2023-01-31 |
| VAN-ROOYEN, Warren Shane | Director | 2016-10-31 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sabmiller Africa Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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
-5.4%
-£3,308,377 -£3,486,286
-
Employees
—
Not reported
-
Operating profit
0%
-£8,895 -£8,895
-
Profit before tax
-142.4%
-£73,388 -£177,910
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