AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
Get an alert when AB INBEV MIDDLE AMERICAS HOLDING III LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27B
-24.7% vs 2023
Employees
0
Average over period
Profit before tax
£3B
+732.6% vs 2023
Name history
Renamed 2 times since incorporation
- AB INBEV MIDDLE AMERICAS HOLDING III LIMITED 2025-11-18 → present
- ABI SOUTHERN INVESTMENT LTD 2016-11-14 → 2025-11-18
- UK14 LTD 2016-09-26 → 2016-11-14
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 | £1,472,772,962 | £2,407,802,430 | |
| Operating profit | -£515,755,471 | £1,395,246,941 | |
| Profit before tax | -£466,699,337 | £2,952,203,989 | |
| Net profit | -£466,699,337 | £2,952,203,989 | |
| Cash | — | — | |
| Total assets less current liabilities | £35,555,794,201 | £26,790,963,984 | |
| Net assets | £35,555,794,201 | £26,790,963,984 | |
| Equity | £35,555,794,201 | £26,790,963,984 | |
| 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 |
|---|---|---|---|
| Operating margin | -35.0% | 57.9% | |
| Net margin | -31.7% | 122.6% | |
| Return on capital employed | -1.5% | 5.2% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 994.97x | |
| Interest cover | — | 568.44x |
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 MIDDLE AMERICAS HOLDING III LIMITED · parent
- ABI Middle Americas Holding II Limited 56.28%
- ABI Southern Financing Limited 60.97%
Significant events
- “The Company recorded a profit for the financial year ended 31 December 2024 of MXN68,526,559 thousand (2023: loss of MXN10,833,025).”
- “During the year, the Company received total dividend income of MXN55,889,910 thousand (2023: MXN34,186,006) from fellow Group undertakings.”
- “The directors declared and paid interim dividends for the financial year ended 31 December 2024 of MXN283,031,315 thousand (2023: MXN622,724,826 thousand).”
- “In 2024, the Company recognised an impairment charge of MXN24,047,944 thousand on its investment in ABI Southern Financing Limited.”
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 | 2017-03-01 | — | — |
| 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-26 | 2016-10-08 |
| BOMANS, Yannick | Director | 2017-09-29 | 2018-06-25 |
| BOMANS, Yannick | Director | 2016-10-08 | 2016-12-06 |
| BOUCHER, Timothy Montfort | Director | 2016-12-06 | 2017-09-29 |
| BOULANGE, Gert | Director | 2016-10-08 | 2016-12-06 |
| BOYD, Samuel | Director | 2024-04-04 | 2025-09-24 |
| CRANWELL, Timiko Naomi | Director | 2023-11-21 | 2024-03-31 |
| DOUWS, Kevin Jean-Frederic | Director | 2018-06-25 | 2020-05-01 |
| HOWELL-BOWLEY, Karen Elizabeth | Director | 2016-09-26 | 2016-10-08 |
| JIANG, Sibil | Director | 2018-06-25 | 2021-04-08 |
| JONES, Stephen Mark | Director | 2016-12-06 | 2017-07-28 |
| TOLLEY, Anna Elizabeth | Director | 2016-10-08 | 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 |
|---|---|---|---|---|
| Abi Modelo Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-15 | Active |
| Abi Mexico Holding Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-27 | Ceased 2023-12-15 |
| Abi Australia Beverage Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-27 | Ceased 2023-11-27 |
| Abi Mexico Holding I Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-01-26 | Ceased 2018-04-10 |
| Ab Inbev Australia Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-12 | Ceased 2017-12-27 |
| Sabmiller Si Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-09-26 | Ceased 2016-10-12 |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-18 CERTNM Certificate change of name company
- 2024-12-04 MA Memorandum articles
- 2024-12-04 RESOLUTIONS Resolution
- 2024-11-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-09 | 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 | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | MA | incorporation | Memorandum articles | |
| 2024-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-05 | SH20 | capital | Legacy | |
| 2024-11-05 | CAP-SS | insolvency | Legacy | |
| 2024-11-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | SH01 | capital | Capital allotment shares | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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
+63.5%
£1,472,772,962 £2,407,802,430
-
Cash
—
Not reported
-
Net assets
-24.7%
£35,555,794,201 £26,790,963,984
-
Employees
—
Not reported
-
Operating profit
+370.5%
-£515,755,471 £1,395,246,941
-
Profit before tax
+732.6%
-£466,699,337 £2,952,203,989
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