AB INBEV MIDDLE AMERICAS HOLDING III LIMITED

🏛️Establishedactive
10394347 · ltd · incorporated 2016-09-26
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
63/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings 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
17 officers (4 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
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
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2025-11-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-24
    CHAPPELL, Ewa appointed
    director
  5. 2025-09-24
    BOYD, Samuel resigned
    director
  6. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-12-04
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-11-05
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  11. 2024-11-05
    📄
    legacy
    capital · SH20
  12. 2024-11-05
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2024-11-05
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-05-22
    📄
    capital-allotment-shares
    capital · SH01
  16. 2024-04-04
    BOYD, Samuel appointed
    director
  17. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-03-31
    CRANWELL, Timiko Naomi resigned
    director
  20. 2024-01-22
    📄
    capital-allotment-shares
    capital · SH01
  21. 2024-01-22
    📄
    capital-allotment-shares
    capital · SH01
  22. 2023-12-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2023-12-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-12-12
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  25. 2023-12-12
    📄
    legacy
    capital · SH20
  26. 2023-12-12
    ⚠️
    legacy
    insolvency · CAP-SS
  27. 2023-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2023-11-21
    CRANWELL, Timiko Naomi appointed
    director
  29. 2022-10-16
    VLESKO, Yulia appointed
    director
  30. 2022-10-16
    TURNER, Stephen John resigned
    director
  31. 2021-04-08
    JIANG, Sibil resigned
    director
  32. 2020-05-11
    CALLOU, Yann appointed
    director
  33. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  34. 2018-06-25
    BOMANS, Yannick resigned
    director
  35. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  36. 2018-06-25
    JIANG, Sibil appointed
    director
  37. 2017-09-29
    BOMANS, Yannick appointed
    director
  38. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  39. 2017-08-21
    TOLLEY, Anna Elizabeth resigned
    director
  40. 2017-07-28
    JONES, Stephen Mark resigned
    director
  41. 2017-07-28
    TURNER, Stephen John appointed
    director
  42. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  43. 2016-12-06
    BOMANS, Yannick resigned
    director
  44. 2016-12-06
    BOUCHER, Timothy Montfort appointed
    director
  45. 2016-12-06
    BOULANGE, Gert resigned
    director
  46. 2016-12-06
    JONES, Stephen Mark appointed
    director
  47. 2016-10-08
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  48. 2016-10-08
    BOMANS, Yannick appointed
    director
  49. 2016-10-08
    BOULANGE, Gert appointed
    director
  50. 2016-10-08
    HOWELL-BOWLEY, Karen Elizabeth resigned
    director
Showing most recent 50 of 54 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

1 high · 1 med ·
2 insolvency-related filings on record
high

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

Evidence: 2024-11-05: legacy; 2023-12-12: legacy

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-11-18: certificate-change-of-name-company

Group structure

Abi Modelo Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abi Modelo Holding Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
This company · 10394347

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 Modelo Holding Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting15/12/2023
5 historic (ceased) PSCs
  • Abi Mexico Holding Ii Limitedceased 15/12/2023· 75-100% shares · 75-100% voting · board control
  • Abi Australia Beverage Holding Ltdceased 27/11/2023· 75-100% shares · 75-100% voting · board control
  • Abi Mexico Holding I Limitedceased 10/04/2018· 50-75% shares · 50-75% voting
  • Ab Inbev Australia Holdings Limitedceased 27/12/2017· 25-50% shares · 25-50% voting
  • Sabmiller Si Limitedceased 12/10/2016· 25-50% shares · 25-50% voting · board control

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
Incorporated2016-09-26
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: 2026-10-09
Last: 2025-09-25

Officers (4 active · 13 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
JORDAN COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2016-09-26 · resigned 2016-10-08
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-09-29 · resigned 2018-06-25
Resigned
BOMANS, Yannick
director · ~43y · appointed 2016-10-08 · resigned 2016-12-06
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2016-12-06 · resigned 2017-09-29
Resigned
BOULANGE, Gert
director · ~49y · appointed 2016-10-08 · resigned 2016-12-06
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-04-04 · resigned 2025-09-24
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2023-11-21 · resigned 2024-03-31
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
HOWELL-BOWLEY, Karen Elizabeth
director · ~60y · appointed 2016-09-26 · resigned 2016-10-08
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2016-12-06 · resigned 2017-07-28
Resigned
TOLLEY, Anna Elizabeth
director · ~44y · appointed 2016-10-08 · resigned 2017-08-21
Resigned
TURNER, Stephen John
director · ~60y · appointed 2017-07-28 · resigned 2022-10-16
Resigned

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

Recent filings (124 total)

certificate-change-of-name-company
change-of-name · CERTNM
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
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
change-person-director-company-with-change-date
officers · CH01
2025-01-13
memorandum-articles
incorporation · MA
2024-12-04
resolution
resolution · RESOLUTIONS
2024-12-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-11-05
legacy
capital · SH20
2024-11-05
legacy
insolvency · CAP-SS
2024-11-05
resolution
resolution · RESOLUTIONS
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-full
accounts · AA
2024-08-14
capital-allotment-shares
capital · SH01
2024-05-22