Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Abi UK Holding 1 Limited
- Incorporated
- 15 September 2016 (10 years)
- Industry
- Manufacture of beer (11050)
- Directors
- Owned by
- Anheuser-Busch Inbev Sa/nv
- Accounts type
- Full
- Region
- Greater London
- Address
- Bureau90 Fetter LaneLondonEC4A 1EN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born June 1980 (46)
Director · Appointed 17 October 2022
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
French
Born October 1981 (45)
Corporate Secretary · Appointed 3 March 2017
Officer history (13 former)
24 September 2025
24 September 2025
4 April 2024
31 March 2024
30 October 2023
13 December 2022
17 October 2022
17 October 2022
18 April 2022
1 September 2021
1 September 2021
8 April 2021
11 May 2020
1 May 2020
25 June 2018
25 June 2018
25 June 2018
21 November 2017
20 November 2017
Resigned Lira, Lucas Machado as Director
29 September 2017
29 September 2017
21 August 2017
28 July 2017
28 July 2017
3 March 2017
30 November 2016
30 November 2016
19 September 2016
Appointed Lira, Lucas Machado as Director
15 September 2016
15 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anheuser-Busch Inbev Sa/nv
Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Traded Company
Reg. no. 0417.497.106
Former controllers (1)
1 February 2017
Ceased AB Inbev UK Finance Company Limited — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Abi UK Holding 1 Limited This company
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 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 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 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
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Appointment of a director | |||
| 26 September 2025 | Confirmation statement with no updates | 14 September 2025 |
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