AB INBEV CAPITAL UK LIMITED

🌳Matureactive
07466437 · ltd · incorporated 2010-12-10
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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 (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
26 officers (3 active, 26 linked, 21 with DOB)
86
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
120 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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2025-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-10-16
    VLESKO, Yulia appointed
    director
  8. 2022-10-16
    TURNER, Stephen John resigned
    director
  9. 2022-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2021-10-13
    📄
    legacy
    accounts · PARENT_ACC
  12. 2021-10-13
    📄
    legacy
    other · GUARANTEE1
  13. 2021-10-13
    📄
    legacy
    other · AGREEMENT1
  14. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-04-08
    JIANG, Sibil resigned
    director
  16. 2020-10-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2020-10-23
    📄
    legacy
    accounts · PARENT_ACC
  18. 2020-10-23
    📄
    legacy
    other · AGREEMENT2
  19. 2020-10-23
    📄
    legacy
    other · GUARANTEE2
  20. 2020-05-11
    CALLOU, Yann appointed
    director
  21. 2020-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  24. 2018-06-25
    BOMANS, Yannick resigned
    director
  25. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  26. 2018-06-25
    JIANG, Sibil appointed
    director
  27. 2017-09-29
    WARNER, William resigned
    secretary
  28. 2017-09-29
    BOMANS, Yannick appointed
    director
  29. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  30. 2017-08-21
    TOLLEY, Anna Elizabeth resigned
    director
  31. 2017-07-28
    JONES, Stephen Mark resigned
    director
  32. 2017-07-28
    TURNER, Stephen John appointed
    director
  33. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  34. 2016-12-21
    DAVIDSON, John resigned
    director
  35. 2016-12-21
    JONES, Stephen Mark appointed
    director
  36. 2016-12-21
    TOLLEY, Anna Elizabeth appointed
    director
  37. 2016-10-05
    DAVIDSON, John appointed
    director
  38. 2016-10-05
    GAY, Jonathan Keith resigned
    director
  39. 2016-10-05
    HOLFORD, Graham Leslie resigned
    director
  40. 2016-10-05
    LEAROYD, Philip Halkett Brook resigned
    director
  41. 2016-10-05
    MALLAC, David Philippe resigned
    director
  42. 2016-10-05
    SHAPIRO, Stephen Victor resigned
    director
  43. 2016-10-05
    TURNER, Stephen John resigned
    director
  44. 2014-11-27
    JONES, Stephen Mark resigned
    director
  45. 2014-02-06
    WATTS, Jonathan Christopher resigned
    director
  46. 2011-12-09
    SWISS, Adam David Radcliffe resigned
    director
  47. 2011-10-14
    BOUCHER, Timothy Montfort appointed
    director
  48. 2011-10-14
    GAY, Jonathan Keith appointed
    director
  49. 2011-10-14
    LEAROYD, Philip Halkett Brook appointed
    director
  50. 2011-10-14
    SWISS, Adam David Radcliffe appointed
    director
Showing most recent 50 of 68 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 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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 CAPITAL UK LIMITED
This company · 07466437

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 →

Similar companies

Active · Professional services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABELO LEASING 1 UK LIMITED
17057093 · est 2026 · no financials extracted
ABENI SOLUTIONS LTD
13420703 · est 2021 · no financials extracted
4y
ABERMAY LTD
13295922 · est 2021 · no financials extracted
5y
ABFAHRT LTD.
05899770 · est 2006 · no financials extracted
19y
ABHURA ACCOUNTING LTD
15696695 · est 2024 · no financials extracted
1y
ABHYAS LTD
17062464 · est 2026 · no financials extracted
ABID RUSSELL TECHNICAL CONSULTANCY LTD
15804838 · est 2024 · no financials extracted
1y
ABIDE ACCOUNTANCY LIMITED
11588604 · est 2018 · no financials extracted
7y
ABIG HEALTH UK LTD
16633331 · est 2025 · no financials extracted
ABION IP LIMITED
14806671 · est 2023 · no financials extracted
3y
ABL ENERGY & MARINE CONSULTANTS LIMITED
01415347 · est 1979 · no financials extracted
47y
ABLAZE ADVISORY LIMITED
16834355 · est 2025 · no financials extracted
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
Incorporated2010-12-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (3 active · 23 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
WARNER, William
secretary · appointed 2010-12-14 · resigned 2017-09-29
Resigned
SISEC LIMITED
corporate-secretary · appointed 2010-12-10 · resigned 2010-12-14
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
CRIBB, Nigel Rupert Evelyn
director · ~68y · appointed 2010-12-13 · resigned 2011-07-22
Resigned
DAVIDSON, John
director · ~67y · appointed 2016-10-05 · resigned 2016-12-21
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
GAY, Jonathan Keith
director · ~70y · appointed 2011-10-14 · resigned 2016-10-05
Resigned
HOLFORD, Graham Leslie
director · ~71y · appointed 2010-12-13 · resigned 2016-10-05
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2016-12-21 · resigned 2017-07-28
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2010-12-13 · resigned 2014-11-27
Resigned
LEAROYD, Philip Halkett Brook
director · ~59y · appointed 2011-10-14 · resigned 2016-10-05
Resigned
MALLAC, David Philippe
director · ~70y · appointed 2010-12-13 · resigned 2016-10-05
Resigned
SEYMOUR, Michael John
director · ~77y · appointed 2010-12-10 · resigned 2010-12-13
Resigned
SHAPIRO, Stephen Victor
director · ~60y · appointed 2010-12-13 · resigned 2016-10-05
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 (120 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-23
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
2022-04-07
change-corporate-secretary-company-with-change-date
officers · CH04
2022-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-24
legacy
accounts · PARENT_ACC
2021-10-13
legacy
other · GUARANTEE1
2021-10-13