AB INBEV ASIA HOLDINGS LIMITED

⚰️Wound downliquidation
05891508 · ltd · incorporated 2006-07-31
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
44/100
Watch
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

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
27 officers (3 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 insolvency
Last 90 days
1
filing
  • 1 insolvency
Last 180 days
1
filing
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-05-19
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  2. 2025-09-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-03
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  4. 2025-09-03
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2025-09-03
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-10-16
    VLESKO, Yulia appointed
    director
  13. 2022-10-16
    TURNER, Stephen John resigned
    director
  14. 2022-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2021-12-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2021-12-22
    📄
    legacy
    accounts · PARENT_ACC
  18. 2021-12-22
    📄
    legacy
    other · AGREEMENT2
  19. 2021-12-22
    📄
    legacy
    other · GUARANTEE2
  20. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-04-08
    JIANG, Sibil resigned
    director
  22. 2020-12-03
    📄
    legacy
    capital · SH20
  23. 2020-12-03
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  24. 2020-05-11
    CALLOU, Yann appointed
    director
  25. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  26. 2018-06-25
    BOMANS, Yannick resigned
    director
  27. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  28. 2018-06-25
    JIANG, Sibil appointed
    director
  29. 2017-09-29
    WARNER, William resigned
    secretary
  30. 2017-09-29
    BOMANS, Yannick appointed
    director
  31. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  32. 2017-07-28
    JONES, Stephen Mark resigned
    director
  33. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  34. 2016-10-20
    GAY, Jonathan Keith resigned
    director
  35. 2016-10-19
    HOLFORD, Graham Leslie resigned
    director
  36. 2016-10-08
    SHAPIRO, Stephen Victor resigned
    director
  37. 2015-08-31
    DUNN, Mathew James resigned
    director
  38. 2014-02-06
    WATTS, Jonathan Christopher resigned
    director
  39. 2013-06-06
    KIRBY, Jonathan Andrew resigned
    director
  40. 2011-12-09
    SWISS, Adam David Radcliffe resigned
    director
  41. 2011-10-14
    BOUCHER, Timothy Montfort appointed
    director
  42. 2011-10-14
    GAY, Jonathan Keith appointed
    director
  43. 2011-10-14
    SWISS, Adam David Radcliffe appointed
    director
  44. 2010-09-23
    DUNN, Mathew James appointed
    director
  45. 2008-10-10
    WOOD, Graham Kingsley resigned
    director
  46. 2008-09-30
    WHITLIE, Gary Alexander resigned
    director
  47. 2008-06-30
    COCHRANE, Adam Craven resigned
    director
  48. 2008-06-24
    WATTS, Jonathan Christopher appointed
    director
  49. 2007-10-11
    JONES, Stephen Mark appointed
    director
  50. 2007-07-04
    VAUGHAN, Christopher David resigned
    director
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

3 insolvency-related filings on record
high

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

Evidence: 2026-05-19: liquidation-voluntary-members-return-of-final-meeting; 2025-09-03: liquidation-voluntary-declaration-of-solvency

Group structure

Ab Inbev Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ab Inbev Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AB INBEV ASIA HOLDINGS LIMITED
This company · 05891508

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
Ab Inbev Holdings 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

9 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 →
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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.

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Company details

Statusliquidation
Typeltd
Incorporated2006-07-31
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23

Officers (3 active · 24 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
VLESKO, Yulia
director · ~37y · appointed 2022-10-16
View their other companies + combined net worth →
Active
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
WAINE, Sarah Jane
secretary · appointed 2006-08-03 · resigned 2006-08-18
Resigned
WARNER, William
secretary · appointed 2006-12-12 · resigned 2017-09-29
Resigned
SISEC LIMITED
corporate-secretary · appointed 2006-07-31 · resigned 2006-08-03
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-09-29 · resigned 2018-06-25
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2011-10-14 · resigned 2017-09-29
Resigned
COCHRANE, Adam Craven
director · ~69y · appointed 2006-08-03 · resigned 2008-06-30
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
DUNN, Mathew James
director · ~52y · appointed 2010-09-23 · resigned 2015-08-31
Resigned
GAY, Jonathan Keith
director · ~70y · appointed 2011-10-14 · resigned 2016-10-20
Resigned
HOLFORD, Graham Leslie
director · ~71y · appointed 2006-08-03 · resigned 2016-10-19
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2007-10-11 · resigned 2017-07-28
Resigned
KIRBY, Jonathan Andrew
director · ~64y · appointed 2006-08-03 · resigned 2013-06-06
Resigned
SHAPIRO, Stephen Victor
director · ~60y · appointed 2006-08-03 · resigned 2016-10-08
Resigned
SWISS, Adam David Radcliffe
director · ~58y · appointed 2011-10-14 · resigned 2011-12-09
Resigned

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

Recent filings (150 total)

liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-09-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-09-03
resolution
resolution · RESOLUTIONS
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
change-person-director-company-with-change-date
officers · CH01
2025-01-13
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-07
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-19
termination-director-company-with-name-termination-date
officers · TM01
2022-10-18
accounts-with-accounts-type-dormant
accounts · AA
2022-07-29