AB INBEV HARMONY HOLDINGS LIMITED

🌳Matureactive
07906062 · ltd · incorporated 2012-01-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong 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 (55/100)

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
16 officers (4 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
87 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
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-01-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-05-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2021-12-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2021-12-23
    📄
    legacy
    accounts · PARENT_ACC
  14. 2021-12-23
    📄
    legacy
    other · GUARANTEE2
  15. 2021-12-23
    📄
    legacy
    other · AGREEMENT2
  16. 2021-12-01
    ➕
    JANS, Nicolas Leon Lucille appointed
    director
  17. 2020-10-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2020-10-21
    📄
    legacy
    accounts · PARENT_ACC
  19. 2020-10-21
    📄
    legacy
    other · GUARANTEE2
  20. 2020-10-21
    📄
    legacy
    other · AGREEMENT2
  21. 2020-01-01
    ➖
    BOEMAARS, Jurgen Gijsbertus Gerardus Maria resigned
    director
  22. 2018-07-31
    ➖
    SIERO, Daan Paul resigned
    director
  23. 2018-07-20
    ➕
    VAN GRIENSVEN-PONDS, Henrike Maria appointed
    director
  24. 2017-09-29
    ➖
    WARNER, William resigned
    secretary
  25. 2017-03-01
    ➕
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  26. 2016-10-10
    ➕
    BOULANGE, Gert appointed
    director
  27. 2016-10-10
    ➕
    BOEMAARS, Jurgen Gijsbertus Gerardus Maria appointed
    director
  28. 2016-10-10
    ➖
    MEIJERINK, Albertus Jacobus resigned
    director
  29. 2016-10-10
    ➖
    PIENAAR, Jan Abraham resigned
    director
  30. 2016-10-10
    ➕
    SIERO, Daan Paul appointed
    director
  31. 2015-10-01
    ➖
    BREYTENBACH, Lana Helena Van Der Spiegel resigned
    director
  32. 2015-10-01
    ➕
    MEIJERINK, Albertus Jacobus appointed
    director
  33. 2015-10-01
    ➕
    PIENAAR, Jan Abraham appointed
    director
  34. 2015-04-01
    ➖
    MOUT, Arie Zeger resigned
    director
  35. 2015-04-01
    ➖
    VAN-DEN-BULCK, Pieter Clement resigned
    director
  36. 2014-10-31
    ➖
    PINTO, Mauricio Roberto Restrepo resigned
    director
  37. 2013-09-24
    ➖
    PIENAAR, Jan Abraham resigned
    director
  38. 2013-09-24
    ➕
    VAN-DEN-BULCK, Pieter Clement appointed
    director
  39. 2012-12-20
    ➖
    ZORLU, Mehmet Hurşit resigned
    director
  40. 2012-08-01
    ➕
    PIENAAR, Jan Abraham appointed
    director
  41. 2012-08-01
    ➖
    SNEL, Robert resigned
    director
  42. 2012-03-06
    ➕
    ZORLU, Mehmet Hurşit appointed
    director
  43. 2012-02-22
    ➕
    PINTO, Mauricio Roberto Restrepo appointed
    director
  44. 2012-01-11
    🏢
    Company incorporated
    As AB INBEV HARMONY HOLDINGS LIMITED
  45. 2012-01-11
    ➕
    WARNER, William appointed
    secretary
  46. 2012-01-11
    ➕
    BREYTENBACH, Lana Helena Van Der Spiegel appointed
    director
  47. 2012-01-11
    ➕
    MOUT, Arie Zeger appointed
    director
  48. 2012-01-11
    ➕
    SNEL, Robert appointed
    director

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

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 HARMONY HOLDINGS LIMITED
This company · 07906062

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
75–100%
75–100%board control75-100% shares · 75-100% voting · board control27/01/2026
1 historic (ceased) PSC
  • Ab Inbev Holdings Europe Ltdceased 27/01/2026· 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.

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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
Incorporated2012-01-11
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: 2027-01-25
Last: 2026-01-11

Officers (4 active · 12 resigned)

BRODIES SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
Active
BOULANGE, Gert→
director · ~49y · appointed 2016-10-10
View their other companies + combined net worth →
Active
JANS, Nicolas Leon Lucille→
director · ~35y · appointed 2021-12-01
View their other companies + combined net worth →
Active
VAN GRIENSVEN-PONDS, Henrike Maria→
director · ~44y · appointed 2018-07-20
View their other companies + combined net worth →
Active
WARNER, William→
secretary · appointed 2012-01-11 · resigned 2017-09-29
Resigned
BOEMAARS, Jurgen Gijsbertus Gerardus Maria→
director · ~50y · appointed 2016-10-10 · resigned 2020-01-01
Resigned
BREYTENBACH, Lana Helena Van Der Spiegel→
director · ~71y · appointed 2012-01-11 · resigned 2015-10-01
Resigned
MEIJERINK, Albertus Jacobus→
director · ~65y · appointed 2015-10-01 · resigned 2016-10-10
Resigned
MOUT, Arie Zeger→
director · ~57y · appointed 2012-01-11 · resigned 2015-04-01
Resigned
PIENAAR, Jan Abraham→
director · ~52y · appointed 2015-10-01 · resigned 2016-10-10
Resigned
PIENAAR, Jan Abraham→
director · ~52y · appointed 2012-08-01 · resigned 2013-09-24
Resigned
PINTO, Mauricio Roberto Restrepo→
director · ~62y · appointed 2012-02-22 · resigned 2014-10-31
Resigned
SIERO, Daan Paul→
director · ~44y · appointed 2016-10-10 · resigned 2018-07-31
Resigned
SNEL, Robert→
director · ~76y · appointed 2012-01-11 · resigned 2012-08-01
Resigned
VAN-DEN-BULCK, Pieter Clement→
director · ~44y · appointed 2013-09-24 · resigned 2015-04-01
Resigned
ZORLU, Mehmet Hurşit→
director · ~67y · appointed 2012-03-06 · resigned 2012-12-20
Resigned

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

Recent filings (87 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-full
accounts · AA
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
change-person-director-company-with-change-date
officers · CH01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25
accounts-with-accounts-type-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-25
accounts-with-accounts-type-full
accounts · AA
2022-09-26
appoint-person-director-company-with-name-date
officers · AP01
2022-09-21
termination-director-company-with-name-termination-date
officers · TM01
2022-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-25