opendata.bot
Company number
04982953

AB INBEV AFRICA HOLDINGS LIMITED

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AB INBEV AFRICA HOLDINGS LIMITED
Company number
04982953
Registered office
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 December 2003
Status
Active
Age
22 years
Previous names
SABMILLER AFRICA HOLDINGS LIMITED (to 30 Jun 2017) · SABMILLER (A & A) LIMITED (to 30 Jun 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

corporate-secretary
Appointed 01/03/2017
Active
director
Appointed 11/05/2020
Active
director
Appointed 24/09/2025
Active
director
Appointed 16/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ab Inbev Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

corporate-secretary Appointed 01/03/2017
director Appointed 11/05/2020
director Appointed 24/09/2025
director Appointed 16/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2025 Director resigned BOYD, Samuel
24/09/2025 Director appointed CHAPPELL, Ewa
10/05/2024 Director appointed BOYD, Samuel
16/10/2022 Director resigned TURNER, Stephen John
16/10/2022 Director appointed VLESKO, Yulia
08/04/2021 Director resigned JIANG, Sibil
11/05/2020 Director appointed CALLOU, Yann
01/05/2020 Director resigned DOUWS, Kevin Jean-Frederic
25/06/2018 Director resigned BOMANS, Yannick
25/06/2018 Director appointed JIANG, Sibil
25/06/2018 Director appointed DOUWS, Kevin Jean-Frederic
29/09/2017 Director resigned BOUCHER, Timothy Montfort
29/09/2017 Secretary resigned WARNER, William
29/09/2017 Director appointed BOMANS, Yannick
28/07/2017 Director resigned KIRBY, Jonathan Andrew
07/07/2017 Director resigned BALCHIN, Victoria Jane
30/06/2017 Registered name changed SABMILLER (A & A) LIMITED SABMILLER AFRICA HOLDINGS LIMITED
30/06/2017 Registered name changed SABMILLER AFRICA HOLDINGS LIMITED AB INBEV AFRICA HOLDINGS LIMITED
01/03/2017 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
02/11/2016 Director resigned LEAROYD, Philip Halkett Brook

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AB INBEV AFRICA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AB INBEV AFRICA HOLDINGS LIMITED?
According to the official registry, the company number of AB INBEV AFRICA HOLDINGS LIMITED is 04982953.
Where is AB INBEV AFRICA HOLDINGS LIMITED registered?
The registered office is BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM.
Who runs AB INBEV AFRICA HOLDINGS LIMITED?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of AB INBEV AFRICA HOLDINGS LIMITED.
What is the SIC code of AB INBEV AFRICA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AB INBEV AFRICA HOLDINGS LIMITED?
Ab Inbev Holdings Limited is recorded as a person with significant control.
When are the next accounts of AB INBEV AFRICA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AB INBEV AFRICA HOLDINGS LIMITED (04982953)

AB INBEV AFRICA HOLDINGS LIMITED is a private limited company incorporated on 2 December 2003 and registered in the United Kingdom under company number 04982953. Its registered office is at BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Ab Inbev Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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