AB Inbev Horizon Limited

Active06868068 Private limited company
Incorporated
2 April 2009 (17 years)
Previously known as
Sabmiller Horizon Limited (until 30 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
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 Jiang, Sibil as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Director
29 September 2017
Appointed Turner, Stephen John as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Resigned Warner, William as Secretary
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
9 November 2016
Appointed Boucher, Timothy Montfort as Director
20 October 2016
Resigned Gay, Jonathan Keith as Director
10 December 2015
Resigned Groves, Dennis as Director
10 December 2015
Resigned Lemmon, Nigel Fraser as Director
10 December 2015
Resigned Oosthuizen, Andreas Cornelius as Director
10 December 2015
Appointed Warner, William as Director
10 December 2015
Appointed Gay, Jonathan Keith as Director
1 January 2013
Resigned Niederheitmann, Gary Richard as Director
1 January 2013
Appointed Oosthuizen, Andreas Cornelius as Director
1 January 2013
Appointed Lemmon, Nigel Fraser as Director
1 December 2011
Resigned Murgatroyd, George as Director
1 April 2011
Appointed Groves, Dennis as Director
31 October 2010
Resigned De Souza, Adrian Michael as Director
1 August 2010
Appointed De Souza, Adrian Michael as Director
31 March 2010
Resigned Gillespie, Jolanta Elzbieta as Director
26 June 2009
Appointed Gillespie, Jolanta Elzbieta as Director
26 June 2009
Appointed Niederheitmann, Gary Richard as Director
26 June 2009
Appointed Murgatroyd, George as Director
26 June 2009
Resigned Shapiro, Stephen Victor as Director
26 June 2009
Resigned Warner, William as Director
8 April 2009
Appointed Warner, William as Secretary
8 April 2009
Resigned Sisec Limited as Corporate Secretary
7 April 2009
Appointed Warner, William as Director
7 April 2009
Appointed Shapiro, Stephen Victor as Director
7 April 2009
Resigned Seymour, Michael John as Director
7 April 2009
Resigned Loviting Limited as Corporate Director
7 April 2009
Resigned Serjeants' Inn Nominees Limited as Corporate Director
2 April 2009
Appointed Seymour, Michael John as Director
2 April 2009
Appointed Loviting Limited as Corporate Director
2 April 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director
2 April 2009
Appointed Sisec Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03528416

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 2 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 Holdings SH Limited In liquidationOwns 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates2 April 2026
11 August 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates2 April 2025
13 January 2025Director's details changed
Show all recent filings

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