AB INBEV HOLDINGS SH LIMITED
⚰️Wound downliquidation
07816420 · ltd · incorporated 2011-10-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. 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 (61/100)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
17 officers (3 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
96 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
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 2 insolvency
- • 1 address
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-12-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-29⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-12-29⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-12-29📄resolutionresolution · RESOLUTIONS
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-16➕VLESKO, Yulia appointeddirector
- 2022-10-16➖TURNER, Stephen John resigneddirector
- 2022-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-13📄legacyaccounts · PARENT_ACC
- 2021-10-13📄legacyother · GUARANTEE1
- 2021-10-13📄legacyother · AGREEMENT1
- 2021-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-08➖JIANG, Sibil resigneddirector
- 2020-10-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 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
- 2017-09-29➖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
- 2016-11-02➖LEAROYD, Philip Halkett Brook resigneddirector
- 2016-10-20➖GAY, Jonathan Keith resigneddirector
- 2016-10-13➖MALLAC, David Philippe resigneddirector
- 2016-10-08➖SHAPIRO, Stephen Victor resigneddirector
- 2014-03-19➕LEAROYD, Philip Halkett Brook appointeddirector
- 2014-03-07➖LEAROYD, Philip Halkett Brook resigneddirector
- 2014-02-06➖WATTS, Jonathan Christopher resigneddirector
- 2011-12-09➖SWISS, Adam David Radcliffe resigneddirector
- 2011-10-19🏢Company incorporatedAs AB INBEV HOLDINGS SH LIMITED
- 2011-10-19➕WARNER, William appointedsecretary
- 2011-10-19➕BOUCHER, Timothy Montfort appointeddirector
- 2011-10-19➕GAY, Jonathan Keith appointeddirector
- 2011-10-19➕JONES, Stephen Mark appointeddirector
- 2011-10-19➕LEAROYD, Philip Halkett Brook appointeddirector
- 2011-10-19➕MALLAC, David Philippe appointeddirector
- 2011-10-19➕SHAPIRO, Stephen Victor appointeddirector
- 2011-10-19➕SWISS, Adam David Radcliffe appointeddirector
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-29: liquidation-voluntary-declaration-of-solvency; 2025-12-29: liquidation-voluntary-appointment-of-liquidator
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
⬇
AB INBEV HOLDINGS SH LIMITED
This company · 07816420
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 | 10/11/2025 |
1 historic (ceased) PSC
- Ab Inbev Southern Investments Limitedceased 10/11/2025· 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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G. THAMES INVESTMENTS LIMITED→ 12136064 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFIE INVESTMENTS LIMITED→ 12510704 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AFFINITY CAPITAL GROUP LIMITED→ 15700867 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFFINITY PRIVATE ENTERPRISE LIMITED→ 15627245 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFII CAPITAL PARTNERS LIMITED→ 16535500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICA DATA CENTRES HOLDINGS LIMITED→ 12271875 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRICA TERRA RESOURCES LTD→ 16888151 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTON WIND FARM LIMITED→ 10332231 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AGE CARE AND LEISURE SERVICES LIMITED→ 02716181 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| AGE CONCERN HOLDINGS LIMITED→ 01102971 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| AGENTICA HOLDINGS LTD→ 16606882 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGENTVISION LIMITED→ 02657126 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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 →🔒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
Statusliquidation
Typeltd
Incorporated2011-10-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies 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: 2026-11-16
Last: 2025-11-02
Officers (3 active · 14 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 →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2022-10-16
View their other companies + combined net worth →
WARNER, William→
Resignedsecretary · appointed 2011-10-19 · resigned 2017-09-29
BOMANS, Yannick→
Resigneddirector · ~43y · appointed 2017-09-29 · resigned 2018-06-25
BOUCHER, Timothy Montfort→
Resigneddirector · ~59y · appointed 2011-10-19 · resigned 2017-09-29
DOUWS, Kevin Jean-Frederic→
Resigneddirector · ~44y · appointed 2018-06-25 · resigned 2020-05-01
GAY, Jonathan Keith→
Resigneddirector · ~70y · appointed 2011-10-19 · resigned 2016-10-20
JIANG, Sibil→
Resigneddirector · ~36y · appointed 2018-06-25 · resigned 2021-04-08
JONES, Stephen Mark→
Resigneddirector · ~67y · appointed 2011-10-19 · resigned 2017-07-28
LEAROYD, Philip Halkett Brook→
Resigneddirector · ~59y · appointed 2014-03-19 · resigned 2016-11-02
LEAROYD, Philip Halkett Brook→
Resigneddirector · ~59y · appointed 2011-10-19 · resigned 2014-03-07
MALLAC, David Philippe→
Resigneddirector · ~70y · appointed 2011-10-19 · resigned 2016-10-13
SHAPIRO, Stephen Victor→
Resigneddirector · ~60y · appointed 2011-10-19 · resigned 2016-10-08
SWISS, Adam David Radcliffe→
Resigneddirector · ~58y · appointed 2011-10-19 · resigned 2011-12-09
TURNER, Stephen John→
Resigneddirector · ~60y · appointed 2017-07-28 · resigned 2022-10-16
WATTS, Jonathan Christopher→
Resigneddirector · ~62y · appointed 2011-10-19 · resigned 2014-02-06
Click a director name to see their full track record across all companies.
Recent filings (96 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-12-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-12-29
resolution
resolution · RESOLUTIONS
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-10
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
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16
appoint-person-director-company-with-name-date
officers · AP01
2022-10-19