Get an alert when ABI CENTRAL AMERICA HOLDING LTD. files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6B

Equity attributable

Employees

0

Average over period

Profit before tax

£1B

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£429,702,001£1,450,914,752
Profit before tax -£435,683,469£1,210,333,580
Net profit -£435,683,469£1,210,333,580
Cash
Total assets less current liabilities
Net assets £6,569,325,426£6,481,275,760
Equity £6,569,325,426£6,481,275,760
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
Gearing (liabilities / total assets) 28.4%36.4%
Current ratio 0.03x0.01x
Interest cover -53.67x4.56x

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)
Abridged
Yes — abridged accounts (limited disclosure)
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. ABI CENTRAL AMERICA HOLDING LTD. · parent
    1. ABI Lager Finance S.à r.l. 100% · Luxembourg · Holding Company
    2. Bevco Interamericas S.L. 100% · Spain · Holding Company

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-15
CALLOU, Yann Director 2022-11-15 Oct 1981 French
CHAPPELL, Ewa Director 2025-09-24 Jun 1980 British
VLESKO, Yulia Director 2022-11-15 Mar 1989 Russian
Show 2 resigned officers
Name Role Appointed Resigned
BOYD, Samuel Director 2024-04-04 2025-09-24
CRANWELL, Timiko Director 2022-11-15 2024-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abi Modelo Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-30 Active
Abi Australia Beverage Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-15 Ceased 2022-11-30

Filing timeline

Last 20 of 20 total filings

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

  • 2023-11-30 RESOLUTIONS Resolution
Date Type Category Description
2025-12-11 SH01 capital Capital allotment shares PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-11-30 SH19 capital Capital statement capital company with date currency figure
2023-11-30 SH20 capital Legacy
2023-11-30 CAP-SS insolvency Legacy
2023-11-30 RESOLUTIONS resolution Resolution
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-16 SH01 capital Capital allotment shares
2022-11-15 AA01 accounts Change account reference date company current extended PDF
2022-11-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior.

Official Companies House page