Abi Sab Group Holding Limited

Active03528416 Private limited company
Incorporated
17 March 1998 (28 years)
Previously known as
Sabmiller Limited (until 30 June 2017)
Sabmiller PLC (until 6 October 2016)
South African Breweries PLC (until 9 July 2002)
Earlier: Blastaway 2000 PLC
Industry
Manufacture of beer (11050)
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 17 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (67 former)
24 September 2025
Resigned Boyd, Samuel as Director
24 September 2025
Appointed Chappell, Ewa as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
13 December 2022
Appointed Arlington, Daniel as Director
17 October 2022
Appointed Vlesko, Yulia as Director
17 October 2022
Resigned Turner, Stephen John as Director
18 April 2022
Resigned Palmieri, Ana as Director
1 September 2021
Appointed Palmieri, Ana as Director
1 September 2021
Appointed Cranwell, Timiko Naomi as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
21 November 2017
Resigned Randon, Ann as Director
20 November 2017
Resigned Lira, Lucas Machado as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Secretary
28 July 2017
Resigned Jones, Stephen Mark as Director
28 July 2017
Appointed Turner, Stephen John as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 November 2016
Resigned Tolley, Anna Elizabeth as Director
8 November 2016
Appointed Boucher, Timothy Montfort as Director
8 November 2016
Appointed Jones, Stephen Mark as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Secretary
8 October 2016
Resigned Perez Davila, Carlos Alejandro as Director
8 October 2016
Appointed Randon, Ann as Director
8 October 2016
Appointed Warner, William as Secretary
8 October 2016
Resigned Devitre, Dinyar Sohrab as Director
8 October 2016
Resigned Armour, Mark Henry as Director
8 October 2016
Appointed Tolley, Anna Elizabeth as Director
8 October 2016
Resigned Beran, David Raye as Director
8 October 2016
Resigned Weir, Helen Alison as Director
8 October 2016
Resigned De Lorenzo, Domenico John as Director
8 October 2016
Resigned Knox, Lesley Mary Samuel as Director
8 October 2016
Resigned Manuel, Trevor Andrew as Director
8 October 2016
Resigned Moyo, Dambisa Felicia, Dr as Director
8 October 2016
Resigned Bible, Geoffrey Cyril as Director
8 October 2016
Appointed Lira, Lucas Machado as Director
8 October 2016
Resigned Du Plessis, Jan Petrus as Director
8 October 2016
Resigned Santo Domingo Davila, Alejandro as Director
8 October 2016
Resigned Elliott, Guy Robert as Director
8 October 2016
Resigned Clark, Alan Jon as Director
21 July 2016
23 July 2015
Resigned Manzoni, John Alexander as Director
23 July 2015
Resigned Manser, Peter John as Director
23 July 2015
Appointed De Lorenzo, Domenico John as Director
23 July 2015
Appointed Beran, David Raye as Director
23 July 2015
Appointed Ferrán Larraz, Francisco Javier as Director
23 July 2015
Resigned Willard, Howard Arnold as Director
1 March 2015
Appointed Manuel, Trevor Andrew as Director
18 February 2015
Resigned Wilson, James Simpson as Director
1 November 2014
Appointed Shapiro, Stephen Victor as Secretary
1 November 2014
Resigned Davidson, John as Secretary
1 September 2014
Appointed Du Plessis, Jan Petrus as Director
24 July 2014
Resigned Morland, Miles Quintin as Director
18 December 2013
Resigned Mackay, Ernest Arthur Graham as Director
25 July 2013
Resigned Ramaphosa, Matamela Cyril as Director
1 July 2013
Appointed Elliott, Guy Robert as Director
26 July 2012
Appointed Clark, Alan Jon as Director
26 July 2012
Resigned Pieterse, Robert as Director
26 July 2012
Resigned Kahn, Jacob Meyer as Director
21 July 2011
Appointed Wilson, James Simpson as Director
21 July 2011
Resigned Wyman, Malcolm Ian as Director
19 May 2011
Appointed Weir, Helen Alison as Director
19 May 2011
Appointed Knox, Lesley Mary Samuel as Director
31 December 2010
Resigned Doherty, Mary Elizabeth as Director
22 July 2010
Resigned Fellowes, Robert, Lord as Director
1 May 2010
Appointed Armour, Mark Henry as Director
1 August 2009
Appointed Willard, Howard Arnold as Director
1 June 2009
Appointed Moyo, Dambisa Felicia, Dr as Director
26 February 2009
Resigned Ramos, Maria as Director
31 July 2008
Resigned Renwick Of Clifton, Robin, Lord as Director
15 May 2008
Appointed Pieterse, Robert as Director
15 May 2008
Appointed Ramos, Maria as Director
16 May 2007
Appointed Devitre, Dinyar Sohrab as Director
30 April 2007
Resigned De Lisi, Nancy Jane as Director
17 August 2006
Resigned Walter, Andrew Ronald Thomas as Director
17 August 2006
Appointed Walter, Andrew Ronald Thomas as Director
1 August 2006
Appointed Davidson, John as Secretary
31 July 2006
Resigned Tonkinson, Andrew Owen Chester as Secretary
1 April 2006
Appointed Doherty, Mary Elizabeth as Director
9 November 2005
Appointed Perez Davila, Carlos Alejandro as Director
9 November 2005
Appointed Santo Domingo Davila, Alejandro as Director
28 July 2005
Resigned Ning, Gaoning as Director
1 August 2004
Appointed Manzoni, John Alexander as Director
31 July 2004
Resigned Camilleri, Louis Carey as Director
29 July 2004
Resigned Levett, Michael John as Director
1 August 2002
Appointed Bible, Geoffrey Cyril as Director
1 August 2002
Appointed De Lisi, Nancy Jane as Director
1 August 2002
Appointed Camilleri, Louis Carey as Director
31 July 2002
Resigned Lloyd, Richard Llewellyn as Director
31 July 2002
Resigned Simms, Michael Hugh as Director
31 July 2002
Resigned Strauss, Conrad Barend as Director
31 July 2002
Resigned Slack, Henry Richmond as Director
31 July 2002
Resigned Parker, Andre Charles as Director
31 July 2002
Resigned Adami, Norman Joseph as Director
31 March 2002
Resigned Collum, Hugh Robert as Director
29 November 2001
Appointed Parker, Andre Charles as Director
10 October 2001
Appointed Ning, Gaoning as Director
1 June 2001
Appointed Manser, Peter John as Director
28 February 2001
Resigned Cox, Nigel Geoffrey as Director
29 February 2000
Resigned Stringfellow, Ronald John as Director
29 February 2000
Resigned Goedhals, Gerardus Hendricus Lambertus as Director
13 April 1999
Appointed Strauss, Conrad Barend as Director
8 February 1999
Appointed Slack, Henry Richmond as Director
8 February 1999
Appointed Morland, Miles Quintin as Director
8 February 1999
Appointed Levett, Michael John as Director
8 February 1999
Appointed Wyman, Malcolm Ian as Director
8 February 1999
Appointed Stringfellow, Ronald John as Director
8 February 1999
Appointed Fellowes, Robert, Lord as Director
8 February 1999
Appointed Cox, Nigel Geoffrey as Director
8 February 1999
Appointed Simms, Michael Hugh as Director
8 February 1999
Appointed Renwick Of Clifton, Robin, Lord as Director
8 February 1999
Appointed Kahn, Jacob Meyer as Director
8 February 1999
Appointed Goedhals, Gerardus Hendricus Lambertus as Director
8 February 1999
Appointed Ramaphosa, Matamela Cyril as Director
8 February 1999
Appointed Lloyd, Richard Llewellyn as Director
8 February 1999
Appointed Mackay, Ernest Arthur Graham as Director
8 February 1999
Appointed Adami, Norman Joseph as Director
8 February 1999
Appointed Tonkinson, Andrew Owen Chester as Secretary
8 February 1999
Appointed Collum, Hugh Robert as Director
8 February 1999
Resigned Serjeants'Inn Nominees Limited as Corporate Director
8 February 1999
Resigned Sisec Limited as Corporate Secretary
8 February 1999
Resigned Loviting Limited as Corporate Director
23 April 1998
Appointed Loviting Limited as Corporate Director
23 April 1998
Appointed Serjeants'Inn Nominees Limited as Corporate Director
23 April 1998
Appointed Sisec Limited as Corporate Secretary
23 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Director
17 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10414368
Former controllers (1)
21 November 2016
Ceased Anheuser-Busch Inbev Sa/nv — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev UK Investment Company Limited Owns 75–100% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited Owns 75–100% of shares
AB Inbev Brewing Company Holdings (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
Evergrain Holding Co Limited Owns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited This company Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Filings 2224

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
19 March 2026Confirmation statement with updates18 March 2026
17 November 2025Resolutions
13 November 2025Statement of capital following an allotment of shares
2 October 2025Full accounts31 December 2024
Show all 2224 filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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