AB Inbev Africa Holdings Limited

Active04982953 Private limited company

Incorporated: 2 December 2003 (22 years)
Previously known as: Sabmiller Africa Holdings Limited (until 30 June 2017)
Sabmiller (A & A) Limited (until 28 April 2014)
Sabmiller (Africa & Asia) Limited (until 26 July 2005)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ewa Chappell
Yulia Vlesko
Yann Callou
Owned by: AB Inbev Holdings Limited
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: 16 December 2026
Last conf. stmt: 2 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)

Vlesko, Yulia

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)

Callou, Yann

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)

Brodies Secretarial Services Limited

Corporate Secretary · Appointed 1 March 2017

Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies

Officer history (28 former)

24 September 2025

Resigned Boyd, Samuel as Director

24 September 2025

Appointed Chappell, Ewa as Director

10 May 2024

Appointed Boyd, Samuel 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

Appointed Bomans, Yannick as Director

29 September 2017

Resigned Boucher, Timothy Montfort as Director

29 September 2017

Resigned Warner, William as Secretary

28 July 2017

Resigned Kirby, Jonathan Andrew as Director

7 July 2017

Resigned Balchin, Victoria Jane as Director

1 March 2017

Appointed Brodies Secretarial Services Limited as Corporate Secretary

2 November 2016

Resigned Learoyd, Philip Halkett Brook as Director

20 October 2016

Resigned Gay, Jonathan Keith as Director

19 October 2016

Resigned Holford, Graham Leslie as Director

23 June 2016

Appointed Kirby, Jonathan Andrew as Director

6 June 2016

Resigned Kirby, Jonathan Andrew as Director

1 June 2016

Resigned Jones, Stephen Mark as Director

26 May 2016

Resigned Shapiro, Stephen Victor as Director

20 May 2016

Appointed Learoyd, Philip Halkett Brook as Director

20 May 2016

Appointed Balchin, Victoria Jane as Director

6 February 2014

Resigned Watts, Jonathan Christopher as Director

9 December 2011

Resigned Swiss, Adam David Radcliffe as Director

14 October 2011

Appointed Boucher, Timothy Montfort as Director

14 October 2011

Appointed Gay, Jonathan Keith as Director

14 October 2011

Appointed Swiss, Adam David Radcliffe as Director

22 July 2011

Resigned Cribb, Nigel Rupert Evelyn as Director

23 December 2008

Appointed Cribb, Nigel Rupert Evelyn as Director

10 October 2008

Resigned Wood, Graham Kingsley as Director

30 September 2008

Resigned Whitlie, Gary Alexander as Director

30 June 2008

Resigned Cochrane, Adam Craven as Director

24 June 2008

Appointed Watts, Jonathan Christopher as Director

11 October 2007

Appointed Jones, Stephen Mark as Director

4 July 2007

Resigned Vaughan, Christopher David as Director

12 December 2006

Resigned Richards, Holly Louise as Secretary

12 December 2006

Appointed Warner, William 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

Resigned Martin, Gregory Eric as Secretary

27 January 2006

Appointed Waine, Sarah Jane as Secretary

26 September 2005

Appointed Martin, Gregory Eric as Secretary

26 September 2005

Resigned Sadkowski, Ursula Lorraine as Secretary

25 August 2004

Appointed Holford, Graham Leslie as Director

25 August 2004

Appointed Turner, Stephen John as Director

10 February 2004

Appointed Cochrane, Adam Craven as Director

10 February 2004

Appointed Wood, Graham Kingsley as Director

30 January 2004

Appointed Vaughan, Christopher David as Director

9 December 2003

Appointed Kirby, Jonathan Andrew as Director

2 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 December 2003

Appointed Sadkowski, Ursula Lorraine as Secretary

2 December 2003

Appointed Whitlie, Gary Alexander as Director

2 December 2003

Appointed Shapiro, Stephen Victor as Director

Ownership 1 active

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

AB Inbev Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04185128

Holdings 1

Companies where AB Inbev Africa Holdings Limited is registered as a person with significant control

AB Inbev Africa Holdings II Limited

Holds 75–100% of voting rights

Active

Filings 187

Date	Description	Made Up To
13 July 2026	Full accounts	31 December 2025
3 December 2025	Confirmation statement with no updates	2 December 2025
1 October 2025	Full accounts	31 December 2024
29 September 2025	Appointment of a director
24 September 2025	Termination of appointment of a director