AB Inbev Africa Investments Limited

Active04117358 Private limited company
Incorporated
30 November 2000 (25 years)
Previously known as
Sabmiller Africa Investments Limited (until 30 June 2017)
Sab Management Services Limited (until 28 October 2014)
Too Perfect Management Limited (until 16 January 2001)
Industry
Other business support service activities n.e.c. (82990)
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
15 December 2026
Last conf. stmt
1 December 2025

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 16 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 (25 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
Appointed Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
16 June 2023
Appointed Arlington, Daniel as Director
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John 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
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
29 September 2017
Resigned Warner, William as Secretary
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Appointed Bomans, Yannick as Director
7 July 2017
Resigned Balchin, Victoria Jane as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
20 October 2016
Resigned Gay, Jonathan Keith as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
1 September 2014
Appointed Balchin, Victoria Jane as Director
4 August 2014
Resigned Videlo, Stephanie Ruth as Director
1 May 2014
Appointed Gay, Jonathan Keith as Director
22 October 2012
Appointed Boucher, Timothy Montfort as Director
30 September 2008
Resigned Whitlie, Gary Alexander as Director
10 September 2008
Appointed Videlo, Stephanie Ruth as Director
10 September 2008
Appointed Turner, Stephen John as Director
28 May 2008
Resigned Bottomley, Clive Malcolm as Director
12 December 2006
Appointed Warner, William as Secretary
12 December 2006
Resigned Richards, Holly Louise as Secretary
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
27 January 2006
Appointed Waine, Sarah Jane as Secretary
27 January 2006
Resigned Martin, Gregory Eric as Secretary
26 September 2005
Appointed Martin, Gregory Eric as Secretary
26 September 2005
Resigned Sadkowski, Ursula Lorraine as Secretary
31 March 2004
Resigned Yeates, Roger as Director
1 May 2003
Appointed Shapiro, Stephen Victor as Director
1 May 2003
Appointed Sadkowski, Ursula Lorraine as Secretary
30 April 2003
Resigned James, Simon Irving Webster as Secretary
30 April 2003
Resigned James, Simon Irving Webster as Director
7 February 2003
Appointed Whitlie, Gary Alexander as Director
20 December 2000
Appointed James, Simon Irving Webster as Secretary
20 December 2000
Appointed Yeates, Roger as Director
20 December 2000
Appointed Bottomley, Clive Malcolm as Director
20 December 2000
Appointed James, Simon Irving Webster as Director
20 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04185128

Filings 152

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates1 December 2025
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 152 filings

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

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