AB INBEV AMERICA HOLDINGS LIMITED

🌳Matureactive
08922107 · ltd · incorporated 2014-03-04
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
🔔
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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 (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
22 officers (4 active, 22 linked, 20 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
112 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  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. 2025-05-21
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-04-04
    BOYD, Samuel appointed
    director
  10. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-03-31
    CRANWELL, Timiko Naomi resigned
    director
  13. 2023-10-30
    ARLINGTON, Daniel resigned
    director
  14. 2023-10-30
    CRANWELL, Timiko Naomi appointed
    director
  15. 2023-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-12-14
    ARLINGTON, Daniel appointed
    director
  20. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-10-16
    VLESKO, Yulia appointed
    director
  23. 2022-10-16
    TURNER, Stephen John resigned
    director
  24. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  26. 2021-12-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  27. 2021-12-23
    📄
    legacy
    accounts · PARENT_ACC
  28. 2021-12-23
    📄
    legacy
    other · AGREEMENT2
  29. 2021-12-23
    📄
    legacy
    other · GUARANTEE2
  30. 2021-04-08
    JIANG, Sibil resigned
    director
  31. 2020-05-11
    CALLOU, Yann appointed
    director
  32. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  33. 2018-06-25
    BOMANS, Yannick resigned
    director
  34. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  35. 2018-06-25
    JIANG, Sibil appointed
    director
  36. 2017-09-29
    WARNER, William resigned
    secretary
  37. 2017-09-29
    BOMANS, Yannick appointed
    director
  38. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  39. 2017-07-28
    JONES, Stephen Mark resigned
    director
  40. 2017-07-28
    TURNER, Stephen John appointed
    director
  41. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  42. 2016-11-28
    TOLLEY, Anna Elizabeth resigned
    director
  43. 2016-11-22
    DAVIDSON, John resigned
    director
  44. 2016-11-18
    JONES, Stephen Mark appointed
    director
  45. 2016-11-18
    TOLLEY, Anna Elizabeth appointed
    director
  46. 2016-09-30
    BALCHIN, Victoria Jane resigned
    director
  47. 2016-09-30
    GAY, Jonathan Keith resigned
    director
  48. 2016-09-30
    LEAROYD, Philip Halkett Brook resigned
    director
  49. 2016-09-30
    MALLAC, David Philippe resigned
    director
  50. 2016-09-30
    SHAPIRO, Stephen Victor resigned
    director
Showing most recent 50 of 61 events

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 Uk Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abi Uk Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AB INBEV AMERICA HOLDINGS LIMITED
This company · 08922107

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 Uk Holding 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/11/2018
3 historic (ceased) PSCs
  • Abi Southern Holding Ltdceased 22/11/2018· 75-100% shares · 75-100% voting · board control
  • Sabmiller Saf Limitedceased 29/11/2016· 50-75% shares · 50-75% voting
  • Sabmiller Holdings Ltdceased 29/11/2016· 25-50% shares · 25-50% voting

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

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
Incorporated2014-03-04
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: 2027-03-18
Last: 2026-03-04

Officers (4 active · 18 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
CHAPPELL, Ewa
director · ~46y · appointed 2025-09-24
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 2014-03-04 · resigned 2017-09-29
Resigned
ARLINGTON, Daniel
director · ~40y · appointed 2022-12-14 · resigned 2023-10-30
Resigned
BALCHIN, Victoria Jane
director · ~52y · appointed 2014-09-01 · resigned 2016-09-30
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-09-29 · resigned 2018-06-25
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2014-03-04 · resigned 2017-09-29
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-04-04 · resigned 2025-09-24
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2023-10-30 · resigned 2024-03-31
Resigned
DAVIDSON, John
director · ~67y · appointed 2016-09-20 · resigned 2016-11-22
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
GAY, Jonathan Keith
director · ~70y · appointed 2014-03-04 · resigned 2016-09-30
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2016-11-18 · resigned 2017-07-28
Resigned
LEAROYD, Philip Halkett Brook
director · ~59y · appointed 2014-03-04 · resigned 2016-09-30
Resigned
MALLAC, David Philippe
director · ~70y · appointed 2014-03-04 · resigned 2016-09-30
Resigned
SHAPIRO, Stephen Victor
director · ~60y · appointed 2014-03-04 · resigned 2016-09-30
Resigned
TOLLEY, Anna Elizabeth
director · ~44y · appointed 2016-11-18 · resigned 2016-11-28
Resigned

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

Recent filings (112 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-full
accounts · AA
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
capital-allotment-shares
capital · SH01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
change-person-director-company-with-change-date
officers · CH01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
appoint-person-director-company-with-name-date
officers · AP01
2023-10-30
termination-director-company-with-name-termination-date
officers · TM01
2023-10-30
accounts-with-accounts-type-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-17