Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Abi Middle Americas Holding II Limited
- Incorporated
- 8 December 2016 (9 years)
- Previously known as
- Abi Mexico Holding II Limited (until 9 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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 1 March 2017
Officer history (11 former)
24 September 2025
24 September 2025
4 April 2024
31 March 2024
30 October 2023
20 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
29 September 2017
29 September 2017
21 August 2017
28 July 2017
28 July 2017
1 March 2017
8 December 2016
8 December 2016
8 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14485355
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10394347
Former controllers (4)
15 December 2023
Ceased Abi Modelo Holding Ltd — Owns 75–100% of shares
30 November 2022
Ceased Abi Australia Beverage Holding Ltd — Owns 75–100% of shares
10 April 2018
Ceased Abi Mexico Holding I Limited — Owns 75–100% of shares
26 January 2017
Ceased Sabmiller America Investments LLC — Right to appoint and remove directors
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 9 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Appointment of a director |
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