ABI AUSTRALIA BEVERAGE HOLDING LTD
Company details
- Registered name
- ABI AUSTRALIA BEVERAGE HOLDING LTD
- Company number
- 10394356
- Registered office
- BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- UK13 LTD (to 14 Nov 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 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.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2025 | Director resigned | BOYD, Samuel | — |
| 24/09/2025 | Director appointed | — | CHAPPELL, Ewa |
| 26/09/2024 | Director appointed | — | BOYD, Samuel |
| 31/03/2024 | Director resigned | CRANWELL, Timiko Naomi | — |
| 14/12/2023 | Person with significant control ceased | Ab Inbev Si Limited | — |
| 14/12/2023 | Person with significant control added | — | Abi Uk Holding 2 Limited |
| 30/10/2023 | Director resigned | ARLINGTON, Daniel | — |
| 13/12/2022 | Director appointed | — | ARLINGTON, Daniel |
| 17/10/2022 | Director appointed | — | VLESKO, Yulia |
| 16/10/2022 | Director resigned | TURNER, Stephen John | — |
| 18/04/2022 | Director resigned | PALMIERI, Ana | — |
| 01/09/2021 | Director appointed | — | PALMIERI, Ana |
| 01/09/2021 | Director appointed | — | CRANWELL, Timiko Naomi |
| 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 |
| 07/11/2017 | Director resigned | BOULANGE, Gert | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. 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 ABI AUSTRALIA BEVERAGE HOLDING LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABI AUSTRALIA BEVERAGE HOLDING LTD (10394356)
ABI AUSTRALIA BEVERAGE HOLDING LTD is a private limited company incorporated on 26 September 2016 and registered in the United Kingdom under company number 10394356. 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 2024. 15 active officers are on record , and the person with significant control is Ab Inbev Si Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Other business support service activities n.e.c. across UK registers
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