ABI AUSTRALIA BEVERAGE HOLDING LTD
🏛️Establishedactive
10394356 · 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
66/100
Strong
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 66/100 (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
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2025-12-31📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕CHAPPELL, Ewa appointeddirector
- 2025-09-24➖BOYD, Samuel resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26➕BOYD, Samuel appointeddirector
- 2024-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko Naomi resigneddirector
- 2024-03-08📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-02-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-02-07📄legacycapital · SH20
- 2024-02-07⚠️legacyinsolvency · CAP-SS
- 2024-02-07📄resolutionresolution · RESOLUTIONS
- 2024-01-10📄capital-allotment-sharescapital · SH01
- 2023-12-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-30➖ARLINGTON, Daniel resigneddirector
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-05📄memorandum-articlesincorporation · MA
- 2023-01-05📄memorandum-articlesincorporation · MA
- 2023-01-05📄resolutionresolution · RESOLUTIONS
- 2022-12-13➕ARLINGTON, Daniel appointeddirector
- 2022-10-17➕VLESKO, Yulia appointeddirector
- 2022-10-16➖TURNER, Stephen John resigneddirector
- 2022-04-18➖PALMIERI, Ana resigneddirector
- 2021-09-01➕CRANWELL, Timiko Naomi appointeddirector
- 2021-09-01➕PALMIERI, Ana appointeddirector
- 2021-04-08➖JIANG, Sibil resigneddirector
- 2020-05-11➕CALLOU, Yann appointeddirector
- 2020-05-01➖DOUWS, Kevin Jean-Frederic resigneddirector
- 2018-06-25➖BOMANS, Yannick resigneddirector
- 2018-06-25➕DOUWS, Kevin Jean-Frederic appointeddirector
- 2018-06-25➕JIANG, Sibil appointeddirector
- 2017-11-07➖BOULANGE, Gert resigneddirector
- 2017-11-07➕TURNER, Stephen John appointeddirector
- 2017-08-21➖TOLLEY, Anna Elizabeth resigneddirector
- 2016-10-08➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2016-10-08➕BOMANS, Yannick appointeddirector
- 2016-10-08➕BOULANGE, Gert appointeddirector
- 2016-10-08➖HOWELL-BOWLEY, Karen Elizabeth resigneddirector
- 2016-10-08➕TOLLEY, Anna Elizabeth appointeddirector
- 2016-09-26🏢Company incorporatedAs ABI AUSTRALIA BEVERAGE HOLDING LTD
- 2016-09-26➕JORDAN COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2016-09-26➕HOWELL-BOWLEY, Karen Elizabeth appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-02-07: legacy
Group structure
Abi Uk Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abi Uk Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABI AUSTRALIA BEVERAGE HOLDING LTD
This company · 10394356
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abi Uk Holding 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/12/2023 |
1 historic (ceased) PSC
- Ab Inbev Si Limitedceased 14/12/2023· 75-100% shares · 75-100% 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 →Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 R'S CONSULTANCY LIMITED→ 05711508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 62 FLEET STREET LTD→ 05690456 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 7 LAMPS SECURITY LTD→ 17113621 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 LISMORE ROAD LIMITED→ 10830726 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 7 STAR CLEANING LTD→ 14859432 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7A TM LIMITED→ 08011414 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 8 INT LTD→ 16204408 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 MILES CAPITAL PARTNERS LTD→ 06665131 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 8 STRANDS LIMITED→ 10998241 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8102SHOP LTD→ 16859187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9-INTELLIGENCE LIMITED→ 16658416 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 929 BMS LIMITED→ 09754628 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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 (3 active · 12 resigned)
CALLOU, Yann→
Activedirector · ~45y · appointed 2020-05-11
View their other companies + combined net worth →
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2022-10-17
View their other companies + combined net worth →
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-09-26 · resigned 2016-10-08
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-12-13 · resigned 2023-10-30
BOMANS, Yannick→
Resigneddirector · ~43y · appointed 2016-10-08 · resigned 2018-06-25
BOULANGE, Gert→
Resigneddirector · ~49y · appointed 2016-10-08 · resigned 2017-11-07
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-09-26 · resigned 2025-09-24
CRANWELL, Timiko Naomi→
Resigneddirector · ~52y · appointed 2021-09-01 · resigned 2024-03-31
DOUWS, Kevin Jean-Frederic→
Resigneddirector · ~44y · appointed 2018-06-25 · resigned 2020-05-01
HOWELL-BOWLEY, Karen Elizabeth→
Resigneddirector · ~60y · appointed 2016-09-26 · resigned 2016-10-08
JIANG, Sibil→
Resigneddirector · ~36y · appointed 2018-06-25 · resigned 2021-04-08
PALMIERI, Ana→
Resigneddirector · ~40y · appointed 2021-09-01 · resigned 2022-04-18
TOLLEY, Anna Elizabeth→
Resigneddirector · ~44y · appointed 2016-10-08 · resigned 2017-08-21
TURNER, Stephen John→
Resigneddirector · ~60y · appointed 2017-11-07 · resigned 2022-10-16
Click a director name to see their full track record across all companies.
Recent filings (104 total)
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
accounts-with-accounts-type-full
accounts · AA
2024-08-14
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
change-account-reference-date-company-previous-extended
accounts · AA01
2024-03-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-02-07
legacy
capital · SH20
2024-02-07
legacy
insolvency · CAP-SS
2024-02-07