AB INBEV HARMONY LIMITED

🌳Matureactive
08296561 · ltd · incorporated 2012-11-16
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
67/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. 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
21 officers (5 active, 21 linked, 19 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review 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 (59 events)Click to expand
  1. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-24
    CHAPPELL, Ewa appointed
    director
  4. 2025-09-24
    BOYD, Samuel resigned
    director
  5. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-16
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  7. 2025-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-05
    BASARIR, Burak appointed
    director
  10. 2025-02-05
    ZORLU, Mehmet Hurşit resigned
    director
  11. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-04-01
    BOYD, Samuel appointed
    director
  16. 2024-03-31
    CRANWELL, Timiko Naomi resigned
    director
  17. 2024-02-26
    CALLOU, Yann appointed
    director
  18. 2024-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-10-30
    ARLINGTON, Daniel resigned
    director
  21. 2023-10-30
    CRANWELL, Timiko Naomi appointed
    director
  22. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-06-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  25. 2023-06-20
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2023-06-20
    ⚠️
    legacy
    insolvency · CAP-SS
  27. 2023-06-20
    📄
    legacy
    capital · SH20
  28. 2023-06-15
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  29. 2023-06-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  30. 2023-03-30
    VLESKO, Yulia appointed
    director
  31. 2023-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2022-04-18
    PALMIERI, Ana resigned
    director
  34. 2021-09-27
    ARLINGTON, Daniel appointed
    director
  35. 2021-09-27
    DOBBIE, Joanne Elizabeth resigned
    director
  36. 2021-09-27
    PALMIERI, Ana appointed
    director
  37. 2021-09-27
    WAFER, Michelle Margaret resigned
    director
  38. 2019-01-14
    MEULLER, Patrik Anders resigned
    director
  39. 2018-02-20
    LEE, Natasha Jane resigned
    director
  40. 2018-02-20
    WAFER, Michelle Margaret appointed
    director
  41. 2017-09-29
    WARNER, William resigned
    secretary
  42. 2017-08-30
    DOBBIE, Joanne Elizabeth appointed
    director
  43. 2017-01-27
    HORNUNG, Roxana resigned
    director
  44. 2016-12-12
    LEE, Natasha Jane appointed
    director
  45. 2016-12-12
    MEULLER, Patrik Anders appointed
    director
  46. 2016-11-04
    SCHULZE, Dieter resigned
    director
  47. 2015-09-11
    O'TOOLE, Justine Victoria resigned
    director
  48. 2014-11-01
    HORNUNG, Roxana appointed
    director
  49. 2014-11-01
    SCHULZE, Dieter appointed
    director
  50. 2014-10-31
    PINTO, Mauricio Roberto Restrepo resigned
    director
Showing most recent 50 of 59 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
1 insolvency-related filing on record
high

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

Evidence: 2023-06-20: legacy

Group structure

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

🏛️
Ab Inbev Harmony Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AB INBEV HARMONY LIMITED
This company · 08296561

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 Harmony 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

7 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
Incorporated2012-11-16
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: 2026-12-02
Last: 2025-11-18

Officers (5 active · 16 resigned)

BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2023-06-15
View their other companies + combined net worth →
Active
BASARIR, Burak
director · ~56y · appointed 2025-02-05
View their other companies + combined net worth →
Active
CALLOU, Yann
director · ~45y · appointed 2024-02-26
View their other companies + combined net worth →
Active
CHAPPELL, Ewa
director · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
Active
VLESKO, Yulia
director · ~37y · appointed 2023-03-30
View their other companies + combined net worth →
Active
WARNER, William
secretary · appointed 2012-11-16 · resigned 2017-09-29
Resigned
ARLINGTON, Daniel
director · ~40y · appointed 2021-09-27 · resigned 2023-10-30
Resigned
BOSHOFF, Gary
director · ~67y · appointed 2012-11-16 · resigned 2014-09-30
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-04-01 · resigned 2025-09-24
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2023-10-30 · resigned 2024-03-31
Resigned
CUMMINGS, Rohan August
director · ~51y · appointed 2012-11-16 · resigned 2013-09-25
Resigned
DOBBIE, Joanne Elizabeth
director · ~55y · appointed 2017-08-30 · resigned 2021-09-27
Resigned
HORNUNG, Roxana
director · ~48y · appointed 2014-11-01 · resigned 2017-01-27
Resigned
LEE, Natasha Jane
director · ~54y · appointed 2016-12-12 · resigned 2018-02-20
Resigned
MEULLER, Patrik Anders
director · ~59y · appointed 2016-12-12 · resigned 2019-01-14
Resigned
O'TOOLE, Justine Victoria
director · ~55y · appointed 2012-11-16 · resigned 2015-09-11
Resigned
PALMIERI, Ana
director · ~40y · appointed 2021-09-27 · resigned 2022-04-18
Resigned
PINTO, Mauricio Roberto Restrepo
director · ~62y · appointed 2012-11-16 · resigned 2014-10-31
Resigned
SCHULZE, Dieter
director · ~66y · appointed 2014-11-01 · resigned 2016-11-04
Resigned
WAFER, Michelle Margaret
director · ~50y · appointed 2018-02-20 · resigned 2021-09-27
Resigned

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

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
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
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-full
accounts · AA
2024-08-14
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
appoint-person-director-company-with-name-date
officers · AP01
2023-10-31