AB INBEV SOUTHERN CAPITAL LIMITED
🌳Matureactive
07816628 · ltd · incorporated 2011-10-19
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (4 active, 25 linked, 23 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
147 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
0
filings
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 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
- 2024-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-01📄memorandum-articlesincorporation · MA
- 2024-05-01📄resolutionresolution · RESOLUTIONS
- 2024-04-22📄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
- 2024-01-10📄capital-allotment-sharescapital · SH01
- 2024-01-10📄capital-name-of-class-of-sharescapital · SH08
- 2024-01-10📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-01-10📄resolutionresolution · RESOLUTIONS
- 2024-01-10📄capital-allotment-sharescapital · SH01
- 2024-01-10📄memorandum-articlesincorporation · MA
- 2024-01-08📄capital-allotment-sharescapital · SH01
- 2023-12-18📄memorandum-articlesincorporation · MA
- 2023-12-18📄resolutionresolution · RESOLUTIONS
- 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
- 2022-10-16➕VLESKO, Yulia appointeddirector
- 2022-10-16➖TURNER, Stephen John resigneddirector
- 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
- 2017-09-29➖WARNER, William resignedsecretary
- 2017-09-29➖BOUCHER, Timothy Montfort resigneddirector
- 2017-09-01➕BOMANS, Yannick appointeddirector
- 2017-08-21➖TOLLEY, Anna Elizabeth resigneddirector
- 2017-07-28➖JONES, Stephen Mark resigneddirector
- 2017-07-28➕TURNER, Stephen John appointeddirector
- 2017-03-01➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-11-28➕JONES, Stephen Mark appointeddirector
- 2016-11-28➕TOLLEY, Anna Elizabeth appointeddirector
- 2016-11-22➖DAVIDSON, John resigneddirector
- 2016-09-30➖GAY, Jonathan Keith resigneddirector
Showing most recent 50 of 69 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
Anheuser-Busch Inbev Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Anheuser-Busch Inbev Limited
Corporate parent · holds 75-100% shares · board control
⬇
AB INBEV SOUTHERN CAPITAL LIMITED
This company · 07816628
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 |
|---|---|---|---|---|
Anheuser-Busch Inbev Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/01/2017 |
1 historic (ceased) PSC
- Sabmiller America Holdings Limitedceased 24/01/2017· 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 |
|---|---|---|---|---|---|---|---|
| 95NCS 2 LIMITED→ 15998472 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 96 BEULAH HILL MANAGEMENT COMPANY LIMITED→ 16381853 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 961 HOLDINGS LIMITED→ 16738607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AND M HEIRS HOLDING LTD→ 16856480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A B & C LIMITED→ 04087988 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A B & C SECRETARIAL LIMITED→ 04673311 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| A-AG HOLDCO, LIMITED→ 15841287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A-AG MIDCO, LIMITED→ 15841223 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A-AG TOPCO, LIMITED→ 15841061 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&A CAPITAL HOLDINGS LTD→ 15104665 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A24 HOLDINGS LIMITED→ 11675886 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A2B URBAN ENFORCMENT LTD→ 11255053 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2011-10-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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: 2026-11-02
Last: 2025-10-19
Officers (4 active · 21 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 2022-10-16
View their other companies + combined net worth →
WARNER, William→
Resignedsecretary · appointed 2011-10-19 · resigned 2017-09-29
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-12-13 · resigned 2023-10-30
BOMANS, Yannick→
Resigneddirector · ~43y · appointed 2017-09-01 · resigned 2018-06-25
BOUCHER, Timothy Montfort→
Resigneddirector · ~59y · appointed 2011-10-19 · resigned 2017-09-29
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-04-04 · resigned 2025-09-24
CRANWELL, Timiko Naomi→
Resigneddirector · ~52y · appointed 2021-09-01 · resigned 2024-03-31
DAVIDSON, John→
Resigneddirector · ~67y · appointed 2016-09-20 · resigned 2016-11-22
DOUWS, Kevin Jean-Frederic→
Resigneddirector · ~44y · appointed 2018-06-25 · resigned 2020-05-01
GAY, Jonathan Keith→
Resigneddirector · ~70y · appointed 2011-10-19 · resigned 2016-09-30
JIANG, Sibil→
Resigneddirector · ~36y · appointed 2018-06-25 · resigned 2021-04-08
JONES, Stephen Mark→
Resigneddirector · ~67y · appointed 2016-11-28 · resigned 2017-07-28
JONES, Stephen Mark→
Resigneddirector · ~67y · appointed 2011-10-19 · resigned 2016-09-30
LEAROYD, Philip Halkett Brook→
Resigneddirector · ~59y · appointed 2014-03-19 · resigned 2016-09-30
LEAROYD, Philip Halkett Brook→
Resigneddirector · ~59y · appointed 2011-10-19 · resigned 2014-03-07
MALLAC, David Philippe→
Resigneddirector · ~70y · appointed 2011-10-19 · resigned 2016-09-30
PALMIERI, Ana→
Resigneddirector · ~40y · appointed 2021-09-01 · resigned 2022-04-18
Click a director name to see their full track record across all companies.
Recent filings (147 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
accounts-with-accounts-type-full
accounts · AA
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-01-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-full
accounts · AA
2024-08-14
memorandum-articles
incorporation · MA
2024-05-01
resolution
resolution · RESOLUTIONS
2024-05-01
capital-allotment-shares
capital · SH01
2024-04-22
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
capital-allotment-shares
capital · SH01
2024-01-10
capital-name-of-class-of-shares
capital · SH08
2024-01-10