AB INBEV SI LIMITED

🌳Matureactive
08924644 · ltd · incorporated 2014-03-05
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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company 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 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
104 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 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-12-31
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  2. 2025-12-31
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  3. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-24
    CHAPPELL, Ewa appointed
    director
  6. 2025-09-24
    BOYD, Samuel resigned
    director
  7. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-04-22
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-04-04
    BOYD, Samuel appointed
    director
  12. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-03-31
    CRANWELL, Timiko Naomi resigned
    director
  15. 2024-01-21
    📄
    capital-allotment-shares
    capital · SH01
  16. 2023-10-30
    ARLINGTON, Daniel resigned
    director
  17. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-12-13
    ARLINGTON, Daniel appointed
    director
  20. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-10-17
    VLESKO, Yulia appointed
    director
  25. 2022-10-17
    TURNER, Stephen John resigned
    director
  26. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2022-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-04-18
    PALMIERI, Ana resigned
    director
  29. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  30. 2021-09-01
    CRANWELL, Timiko Naomi appointed
    director
  31. 2021-09-01
    PALMIERI, Ana appointed
    director
  32. 2021-04-08
    JIANG, Sibil resigned
    director
  33. 2020-05-11
    CALLOU, Yann appointed
    director
  34. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  35. 2018-06-25
    BOMANS, Yannick resigned
    director
  36. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  37. 2018-06-25
    JIANG, Sibil appointed
    director
  38. 2017-09-29
    WARNER, William resigned
    secretary
  39. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  40. 2017-09-01
    BOMANS, Yannick appointed
    director
  41. 2017-07-28
    JONES, Stephen Mark resigned
    director
  42. 2017-03-08
    DAVIDSON, John resigned
    director
  43. 2017-03-08
    TURNER, Stephen John appointed
    director
  44. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  45. 2017-01-18
    JONES, Stephen Mark 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. 2016-09-20
    DAVIDSON, John appointed
    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

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

🏛️
Ab Inbev Southern Capital Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AB INBEV SI LIMITED
This company · 08924644

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 Southern Capital 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

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
Incorporated2014-03-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities 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: 2027-03-19
Last: 2026-03-05

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 2022-10-17
View their other companies + combined net worth →
Active
WARNER, William
secretary · appointed 2014-03-05 · resigned 2017-09-29
Resigned
ARLINGTON, Daniel
director · ~40y · appointed 2022-12-13 · resigned 2023-10-30
Resigned
BALCHIN, Victoria Jane
director · ~52y · appointed 2014-09-01 · resigned 2016-09-30
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-09-01 · resigned 2018-06-25
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2014-03-05 · resigned 2017-09-29
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-04-04 · resigned 2025-09-24
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2021-09-01 · resigned 2024-03-31
Resigned
DAVIDSON, John
director · ~67y · appointed 2016-09-20 · resigned 2017-03-08
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
GAY, Jonathan Keith
director · ~70y · appointed 2014-03-05 · resigned 2016-09-30
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2017-01-18 · resigned 2017-07-28
Resigned
LEAROYD, Philip Halkett Brook
director · ~59y · appointed 2014-03-05 · resigned 2016-09-30
Resigned
MALLAC, David Philippe
director · ~70y · appointed 2014-03-05 · resigned 2016-09-30
Resigned
PALMIERI, Ana
director · ~40y · appointed 2021-09-01 · resigned 2022-04-18
Resigned
SHAPIRO, Stephen Victor
director · ~60y · appointed 2014-03-05 · resigned 2015-09-03
Resigned

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

Recent filings (104 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-12-31
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-12-31
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
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-08-14
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
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-19
capital-allotment-shares
capital · SH01
2024-01-21
termination-director-company-with-name-termination-date
officers · TM01
2023-10-30