AB INBEV HOLDINGS EUROPE LIMITED

🌳Matureactive
04763363 · ltd · incorporated 2003-05-14
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
67/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (4 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
7
filings
  • 3 capital
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2026-02-25
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2026-01-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  3. 2026-01-22
    📄
    legacy
    capital · SH20
  4. 2026-01-22
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2026-01-22
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-01-22
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-09-24
    CHAPPELL, Ewa appointed
    director
  10. 2025-09-24
    BOYD, Samuel resigned
    director
  11. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-05-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2024-04-04
    BOYD, Samuel appointed
    director
  16. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-03-31
    CRANWELL, Timiko Naomi resigned
    director
  19. 2023-10-30
    ARLINGTON, Daniel resigned
    director
  20. 2023-10-30
    CRANWELL, Timiko Naomi appointed
    director
  21. 2023-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-06-16
    ARLINGTON, Daniel appointed
    director
  25. 2023-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-10-16
    VLESKO, Yulia appointed
    director
  29. 2022-10-16
    TURNER, Stephen John resigned
    director
  30. 2022-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-04-08
    JIANG, Sibil resigned
    director
  32. 2020-05-11
    CALLOU, Yann appointed
    director
  33. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  34. 2018-06-25
    BOMANS, Yannick resigned
    director
  35. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  36. 2018-06-25
    JIANG, Sibil appointed
    director
  37. 2018-05-22
    DENDOOVEN, Romanie Hermine Victoria resigned
    director
  38. 2018-05-22
    TURNER, Stephen John appointed
    director
  39. 2017-09-29
    WARNER, William resigned
    secretary
  40. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  41. 2017-07-28
    BOMANS, Yannick appointed
    director
  42. 2017-07-28
    DENDOOVEN, Romanie Hermine Victoria appointed
    director
  43. 2017-07-28
    JONES, Stephen Mark resigned
    director
  44. 2017-06-29
    JONES, Stephen Mark appointed
    director
  45. 2017-06-29
    JONES, Stephen Mark resigned
    director
  46. 2017-06-29
    JONES, Stephen Mark appointed
    director
  47. 2017-06-29
    TURNER, Stephen John resigned
    director
  48. 2017-03-08
    DAVIDSON, John resigned
    director
  49. 2017-03-08
    TURNER, Stephen John appointed
    director
  50. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 96 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-22: legacy

Group structure

Abi Sab Group Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abi Sab Group Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AB INBEV HOLDINGS EUROPE LIMITED
This company · 04763363

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%
NameSharesVoting rightsNature of controlNotified
Abi Sab Group Holding Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2003-05-14
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (4 active · 35 resigned)

BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
Active
CALLOU, Yann
director · ~45y · appointed 2020-05-11
View their other companies + combined net worth →
Active
CHAPPELL, Ewa
director · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
Active
VLESKO, Yulia
director · ~37y · appointed 2022-10-16
View their other companies + combined net worth →
Active
MARTIN, Gregory Eric
secretary · appointed 2005-09-26 · resigned 2006-01-27
Resigned
RICHARDS, Holly Louise
secretary · appointed 2006-11-03 · resigned 2006-12-12
Resigned
RUSSELL, Deborah Elizabeth
secretary · appointed 2006-08-18 · resigned 2006-11-03
Resigned
SADKOWSKI, Ursula Lorraine
secretary · appointed 2003-05-14 · resigned 2005-09-26
Resigned
WAINE, Sarah Jane
secretary · appointed 2006-01-27 · resigned 2006-08-18
Resigned
WARNER, William
secretary · appointed 2006-12-12 · resigned 2017-09-29
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-05-14 · resigned 2003-05-14
Resigned
ARLINGTON, Daniel
director · ~40y · appointed 2023-06-16 · resigned 2023-10-30
Resigned
BALCHIN, Victoria Jane
director · ~52y · appointed 2014-09-01 · resigned 2016-09-30
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-07-28 · resigned 2018-06-25
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2011-10-14 · resigned 2017-09-29
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-04-04 · resigned 2025-09-24
Resigned
COCHRANE, Adam Craven
director · ~69y · appointed 2004-02-10 · resigned 2008-06-30
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2023-10-30 · resigned 2024-03-31
Resigned
CRIBB, Nigel Rupert Evelyn
director · ~68y · appointed 2009-01-05 · resigned 2011-07-22
Resigned
DAVIDSON, John
director · ~67y · appointed 2016-09-23 · resigned 2017-03-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (198 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
change-account-reference-date-company-previous-extended
accounts · AA01
2026-02-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-01-23
legacy
capital · SH20
2026-01-22
legacy
insolvency · CAP-SS
2026-01-22
resolution
resolution · RESOLUTIONS
2026-01-22
capital-allotment-shares
capital · SH01
2026-01-22
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-no-updates
confirmation-statement · CS01
2025-05-28
change-person-director-company-with-change-date
officers · CH01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-14