Abi Central America Holding Ltd.

Active14485355 Private limited company

Incorporated: 15 November 2022 (3 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ewa Chappell
Yann Callou
Yulia Vlesko
Owned by: Abi Modelo Holding Ltd
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: 28 November 2026
Last conf. stmt: 14 November 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)

Brodies Secretarial Services Limited

Corporate Secretary · Appointed 15 November 2022

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

Callou, Yann

Director · Appointed 15 November 2022

Also at AB Inbev Colombia Financing Limited, Abi Modelo Holding Ltd., BVB Finance Services

French

Born October 1981 (45)

Vlesko, Yulia

Director · Appointed 15 November 2022

Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies

Russian

Born March 1989 (37)

Officer history (2 former)

24 September 2025

Appointed Chappell, Ewa as Director

24 September 2025

Resigned Boyd, Samuel as Director

4 April 2024

Appointed Boyd, Samuel as Director

31 March 2024

Resigned Cranwell, Timiko as Director

15 November 2022

Appointed Brodies Secretarial Services Limited as Corporate Secretary

15 November 2022

Appointed Callou, Yann as Director

15 November 2022

Appointed Vlesko, Yulia as Director

15 November 2022

Appointed Cranwell, Timiko as Director

Ownership 1 active

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

Abi Modelo Holding Ltd

Corporate entity · Notified 30 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14486675

Holdings 2

Companies where Abi Central America Holding Ltd. is registered as a person with significant control

Abi Australia Investment Ltd

Owns 50–75% of shares

Active

Abi Middle Americas Holding II Limited

Holds 25–50% of voting rights

Active

Former controllers (1)

30 November 2022

Ceased Abi Australia Beverage Holding Ltd — Owns 75–100% of shares

Filings 21

Date	Description	Made Up To
14 July 2026	Full accounts	31 December 2025
11 December 2025	Statement of capital following an allotment of shares
17 November 2025	Confirmation statement with no updates	14 November 2025
2 October 2025	Appointment of a director
1 October 2025	Full accounts	31 December 2024