AB INBEV AFRICA HOLDINGS II LIMITED

🌳Matureactive
09930929 · ltd · incorporated 2015-12-29
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
70/100
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 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (56/100)

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 (3 active, 25 linked, 21 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
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
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-29
    GOVENDER, Kamani resigned
    director
  3. 2025-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-11-07
    BASSON, Alexanderie Evette appointed
    director
  8. 2025-11-07
    VAN DOMMELEN, Natascha appointed
    director
  9. 2025-11-07
    RIVETT-CARNAC, Richard Temple resigned
    director
  10. 2025-11-07
    SHINWANA, Lufuno Trevor resigned
    director
  11. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-08-21
    GOVENDER, Kamani appointed
    director
  13. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-07-31
    BOMANS, Yannick resigned
    director
  16. 2024-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-07-18
    BOMANS, Yannick appointed
    director
  18. 2024-07-18
    SHINWANA, Lufuno Trevor appointed
    director
  19. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-07-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2024-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-06-30
    PASK, Duncan resigned
    secretary
  24. 2024-06-30
    PASK, Duncan resigned
    director
  25. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2023-01-31
    SWARTZ, Lucia Adele resigned
    director
  27. 2023-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-01-05
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  29. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-01-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  32. 2021-12-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  33. 2021-12-01
    VAN-ROOYEN, Warren Shane resigned
    director
  34. 2020-09-02
    RIVETT-CARNAC, Richard Temple appointed
    director
  35. 2020-09-01
    MURRAY, Andrew Scott resigned
    director
  36. 2019-02-01
    BESSON, Guy Gerard resigned
    director
  37. 2017-10-31
    SHEIK, Nadira resigned
    director
  38. 2017-05-31
    KIRBY, Jonathan Andrew resigned
    director
  39. 2017-05-22
    HIRSCH, Brian Richard resigned
    director
  40. 2017-04-29
    MURRAY, Andrew Scott appointed
    director
  41. 2017-04-01
    PASK, Duncan appointed
    secretary
  42. 2017-04-01
    PASK, Duncan appointed
    director
  43. 2017-03-31
    MOREIRA, Maria Luiza resigned
    secretary
  44. 2017-03-31
    MOREIRA, Maria Luiza resigned
    director
  45. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  46. 2016-10-31
    VAN-ROOYEN, Warren Shane appointed
    director
  47. 2016-10-08
    BOWMAN, Mark John resigned
    director
  48. 2016-07-07
    MOREIRA, Maria Luiza appointed
    secretary
  49. 2016-07-07
    WARNER, William resigned
    secretary
  50. 2016-07-07
    BALCHIN, Victoria Jane resigned
    director
Showing most recent 50 of 68 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BOMANS, Yannick resigned 2025-07-31; GOVENDER, Kamani resigned 2025-12-29; RIVETT-CARNAC, Richard Temple resigned 2025-11-07

Group structure

Sabmiller Africa Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sabmiller Africa Holdings Limited
Corporate parent · board control
AB INBEV AFRICA HOLDINGS II LIMITED
This company · 09930929

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
Sabmiller Africa Holdings Limited
Corporate entity
75–100%board control75-100% 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
Incorporated2015-12-29
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: 2027-01-13
Last: 2025-12-30

Officers (3 active · 22 resigned)

BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
Active
BASSON, Alexanderie Evette
director · ~33y · appointed 2025-11-07
View their other companies + combined net worth →
Active
VAN DOMMELEN, Natascha
director · ~44y · appointed 2025-11-07
View their other companies + combined net worth →
Active
MOREIRA, Maria Luiza
secretary · appointed 2016-07-07 · resigned 2017-03-31
Resigned
PASK, Duncan
secretary · appointed 2017-04-01 · resigned 2024-06-30
Resigned
WARNER, William
secretary · appointed 2015-12-29 · resigned 2016-07-07
Resigned
BALCHIN, Victoria Jane
director · ~52y · appointed 2016-05-20 · resigned 2016-07-07
Resigned
BESSON, Guy Gerard
director · ~79y · appointed 2016-07-07 · resigned 2019-02-01
Resigned
BOMANS, Yannick
director · ~43y · appointed 2024-07-18 · resigned 2025-07-31
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2016-01-13 · resigned 2016-07-07
Resigned
BOWMAN, Mark John
director · ~60y · appointed 2016-07-07 · resigned 2016-10-08
Resigned
GAY, Jonathan Keith
director · ~70y · appointed 2015-12-29 · resigned 2016-07-07
Resigned
GOVENDER, Kamani
director · ~42y · appointed 2025-08-21 · resigned 2025-12-29
Resigned
HIRSCH, Brian Richard
director · ~51y · appointed 2016-07-07 · resigned 2017-05-22
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2015-12-29 · resigned 2016-07-07
Resigned
KIRBY, Jonathan Andrew
director · ~64y · appointed 2016-07-07 · resigned 2017-05-31
Resigned
LEAROYD, Philip Halkett Brook
director · ~59y · appointed 2016-05-20 · resigned 2016-07-07
Resigned
MOREIRA, Maria Luiza
director · ~58y · appointed 2016-07-07 · resigned 2017-03-31
Resigned
MURRAY, Andrew Scott
director · ~44y · appointed 2017-04-29 · resigned 2020-09-01
Resigned
PASK, Duncan
director · ~42y · appointed 2017-04-01 · resigned 2024-06-30
Resigned

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

Recent filings (95 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
accounts-with-accounts-type-full
accounts · AA
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-full
accounts · AA
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-18