ABI UK HOLDING 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£291M
-101.1% vs 2023
Profit before tax
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 | £25,174,504,077 | -£951,367,680 | |
| Profit before tax | £25,412,770,200 | -£291,484,062 | |
| Net profit | £25,412,394,366 | -£275,845,812 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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 | 44.72x | -1.35x |
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
- ABI UK HOLDING 1 LIMITED · parent
- ABI UK Holding 2 Limited 100%
- Nimbuspath Limited 100%
- ZX Ventures Limited 100%
Significant events
- “During the year, the Company received total dividend income of US$1,420,014 thousand (2023: US$32,879,129 thousand) from fellow Group undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-03 | — | — |
| 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARLINGTON, Daniel | Director | 2022-12-13 | 2023-10-30 |
| BOMANS, Yannick | Director | 2017-09-29 | 2018-06-25 |
| BOUCHER, Timothy Montfort | Director | 2016-11-30 | 2017-09-29 |
| BOYD, Samuel | Director | 2024-04-04 | 2025-09-24 |
| CRANWELL, Timiko Naomi | Director | 2021-09-01 | 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 | 2016-11-30 | 2017-07-28 |
| LIRA, Lucas Machado | Director | 2016-09-19 | 2017-11-20 |
| PALMIERI, Ana | Director | 2021-09-01 | 2022-04-18 |
| RANDON, Ann | Director | 2016-09-15 | 2017-11-21 |
| TOLLEY, Anna Elizabeth | Director | 2016-09-15 | 2017-08-21 |
| TURNER, Stephen John | Director | 2017-07-28 | 2022-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anheuser-Busch Inbev Sa/Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-13 | Active |
| Ab Inbev Uk Finance Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-09-15 | Ceased 2017-02-01 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-24 | CH04 | officers | Change corporate secretary company with change date |
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
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-103.8%
£25,174,504,077 -£951,367,680
-
Profit before tax
-101.1%
£25,412,770,200 -£291,484,062
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