ABI SAB GROUP HOLDING LIMITED
🌳Matureactive
03528416 · ltd · incorporated 1998-03-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Manufacture of beer
Sector: Manufacturing
ALSO REGISTERED FOR
- 11070SIC 11070
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
71 officers (4 active, 71 linked, 60 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
2223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (160 events)Click to expand
- 2025-11-17📄resolutionresolution · RESOLUTIONS
- 2025-11-13📄capital-allotment-sharescapital · SH01
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕CHAPPELL, Ewa appointeddirector
- 2025-09-24➖BOYD, Samuel resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄capital-allotment-sharescapital · SH01
- 2024-09-30📄resolutionresolution · RESOLUTIONS
- 2024-09-26📄capital-allotment-sharescapital · SH01
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-25📄capital-allotment-sharescapital · SH01
- 2024-04-04➕BOYD, Samuel appointeddirector
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko Naomi resigneddirector
- 2023-10-30➖ARLINGTON, Daniel resigneddirector
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13➕ARLINGTON, Daniel appointeddirector
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-17➕VLESKO, Yulia appointeddirector
- 2022-10-17➖TURNER, Stephen John resigneddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-18➖PALMIERI, Ana resigneddirector
- 2021-09-01➕CRANWELL, Timiko Naomi appointeddirector
- 2021-09-01➕PALMIERI, Ana appointeddirector
- 2021-04-08➖JIANG, Sibil resigneddirector
- 2020-05-11➕CALLOU, Yann appointeddirector
- 2020-05-01➖DOUWS, Kevin Jean-Frederic resigneddirector
- 2018-06-25➖BOMANS, Yannick resigneddirector
- 2018-06-25➕DOUWS, Kevin Jean-Frederic appointeddirector
- 2018-06-25➕JIANG, Sibil appointeddirector
- 2017-11-21➖RANDON, Ann resigneddirector
- 2017-11-20➖LIRA, Lucas Machado resigneddirector
- 2017-09-29➖WARNER, William resignedsecretary
- 2017-09-29➕BOMANS, Yannick appointeddirector
- 2017-09-29➖BOUCHER, Timothy Montfort resigneddirector
- 2017-07-28➖JONES, Stephen Mark resigneddirector
- 2017-07-28➕TURNER, Stephen John appointeddirector
- 2017-03-01➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-11-21➖TOLLEY, Anna Elizabeth resigneddirector
- 2016-11-08➕BOUCHER, Timothy Montfort appointeddirector
- 2016-11-08➕JONES, Stephen Mark appointeddirector
- 2016-10-08➖SHAPIRO, Stephen Victor resignedsecretary
Showing most recent 50 of 160 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abi Uk Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abi Uk Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABI SAB GROUP HOLDING LIMITED
This company · 03528416
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abi Uk Holding 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/11/2016 |
1 historic (ceased) PSC
- Anheuser-Busch Inbev Sa/Nvceased 21/11/2016· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Food & drink · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 PERCENT SUPPLEMENTS LTD→ 16776699 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17GCL LIMITED→ 15971233 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 FOOD LTD→ 12051230 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4MP GLOBAL LTD→ 16654497 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7TH HEAVEN FOODS LIMITED→ 16002019 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A WORLD IMPORT EXPORT LIMITED→ 16741047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A DOG PERSON LTD→ 15876951 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB INBEV UK FINANCE COMPANY LIMITED→ 09492207 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB INBEV UK INVESTMENT COMPANY LIMITED→ 09492211 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB INBEV UK LIMITED→ 03982132 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ABED HOLDING LTD→ 15346411 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI UK HOLDING 1 LIMITED→ 10377840 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-03-17
Jurisdictionengland-wales
Primary SIC11050 — Manufacture of beer
Registered office
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (4 active · 67 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
CALLOU, Yann→
Activedirector · ~45y · appointed 2020-05-11
View their other companies + combined net worth →
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2022-10-17
View their other companies + combined net worth →
DAVIDSON, John→
Resignedsecretary · appointed 2006-08-01 · resigned 2014-11-01
SHAPIRO, Stephen Victor→
Resignedsecretary · appointed 2014-11-01 · resigned 2016-10-08
TONKINSON, Andrew Owen Chester→
Resignedsecretary · appointed 1999-02-08 · resigned 2006-07-31
WARNER, William→
Resignedsecretary · appointed 2016-10-08 · resigned 2017-09-29
SISEC LIMITED→
Resignedcorporate-secretary · appointed 1998-04-23 · resigned 1999-02-08
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-03-17 · resigned 1998-04-23
ADAMI, Norman Joseph→
Resigneddirector · ~72y · appointed 1999-02-08 · resigned 2002-07-31
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-12-13 · resigned 2023-10-30
ARMOUR, Mark Henry→
Resigneddirector · ~72y · appointed 2010-05-01 · resigned 2016-10-08
BERAN, David Raye→
Resigneddirector · ~72y · appointed 2015-07-23 · resigned 2016-10-08
BIBLE, Geoffrey Cyril→
Resigneddirector · ~89y · appointed 2002-08-01 · resigned 2016-10-08
BOMANS, Yannick→
Resigneddirector · ~43y · appointed 2017-09-29 · resigned 2018-06-25
BOUCHER, Timothy Montfort→
Resigneddirector · ~59y · appointed 2016-11-08 · resigned 2017-09-29
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-04-04 · resigned 2025-09-24
CAMILLERI, Louis Carey→
Resigneddirector · ~71y · appointed 2002-08-01 · resigned 2004-07-31
CLARK, Alan Jon→
Resigneddirector · ~67y · appointed 2012-07-26 · resigned 2016-10-08
Click a director name to see their full track record across all companies.
Recent filings (2223 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-19
resolution
resolution · RESOLUTIONS
2025-11-17
capital-allotment-shares
capital · SH01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-01-13
capital-allotment-shares
capital · SH01
2024-11-15
resolution
resolution · RESOLUTIONS
2024-09-30
capital-allotment-shares
capital · SH01
2024-09-26
accounts-with-accounts-type-full
accounts · AA
2024-08-14
capital-allotment-shares
capital · SH01
2024-07-25
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02