AB INBEV GLOBAL BUSINESS SERVICES LIMITED

Overview

Company Name	AB INBEV GLOBAL BUSINESS SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08685907
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AB INBEV GLOBAL BUSINESS SERVICES LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SABMILLER GLOBAL BUSINESS SERVICES LIMITED	Sep 11, 2013	Sep 11, 2013

What are the latest accounts for AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sep 03, 2025

3 pages

AD01

Sep 03, 2025

Declaration of solvency

7 pages

LIQ01

Sep 03, 2025

Appointment of a voluntary liquidator

3 pages

600

Sep 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 26, 2025	LRESSP

Aug 11, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Jul 07, 2025

Confirmation statement made on Jun 23, 2025 with no updates

3 pages

CS01

Jan 13, 2025

Director's details changed for Mr Yann Callou on Jan 12, 2025

2 pages

CH01

Sep 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Jul 04, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

1 pages

AA01

Sep 28, 2023

Full accounts made up to Jun 30, 2023

21 pages

Jul 07, 2023

Confirmation statement made on Jun 23, 2023 with updates

5 pages

CS01

Jan 23, 2023

Statement of capital following an allotment of shares on Jan 23, 2023

Capital: USD 201

3 pages

SH01

Dec 22, 2022

Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

Oct 19, 2022

Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

2 pages

AP01

Oct 18, 2022

Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

1 pages

TM01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

22 pages

Jul 07, 2022

Confirmation statement made on Jun 23, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Dec 23, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

21 pages

Dec 23, 2021

legacy

171 pages

PARENT_ACC

Dec 23, 2021

legacy

1 pages

AGREEMENT2

Dec 23, 2021

legacy

3 pages

GUARANTEE2

Jul 07, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Termination of appointment of Sibil Jiang as a director on Apr 08, 2021

1 pages

TM01

View All Filings

Who are the officers of AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 01, 2017

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

CALLOU, Yann

May 11, 2020

Director

10 Fleet Place

EC4M 7RB London

C/O Interpath Ltd

Germany

French

1981-10

269556090020

VLESKO, Yulia

Oct 16, 2022

Director

10 Fleet Place

EC4M 7RB London

C/O Interpath Ltd

United Kingdom

Russian

1989-3

301294520001

WARNER, William

Sep 11, 2013

Sep 29, 2017

Secretary

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

181225310001

ALBY, Stéphane Nicolas Jean-Marie

Sep 30, 2014

Apr 22, 2015

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

French

1965-2

191656000001

BOMANS, Yannick

Sep 29, 2017

Jun 25, 2018

Director

Breedewues

L-1259 Senningerberg

Luxembourg

Belgium

Belgian

1983-6

195894170001

BOUCHER, Timothy Montfort

Sep 17, 2013

Sep 29, 2017

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1967-7

134454110004

BRICKLEY, Peter John

Apr 22, 2015

Sep 30, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1960-8

122748290001

DOUWS, Kevin Jean-Frederic

Jun 25, 2018

May 01, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Belgium

Belgian

1982-7

258662670001

HOLFORD, Graham Leslie

Sep 11, 2013

Oct 01, 2014

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

New Zealander

1955-7

99882470001

JIANG, Sibil

Jun 25, 2018

Apr 08, 2021

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Australian

1990-3

247997540001

SAUNDERS, Garth Denis

Mar 25, 2014

Dec 13, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

South African

1957-1

186257850001

SHAPIRO, Stephen Victor

Sep 11, 2013

Oct 08, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1966-4

86206730004

TURNER, Stephen John

Dec 13, 2016

Oct 16, 2022

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

British

1966-5

99882090001

VIDELO, Stephanie Ruth

Sep 11, 2013

Nov 09, 2016

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1966-4

133309710001

WATTS, Jonathan Christopher

Sep 11, 2013

Feb 06, 2014

Director

Church Street West

GU21 6HS Woking

Sabmiller House

Surrey

United Kingdom

England

British

1964-3

256397180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB INBEV GLOBAL BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Inbev Holdings Limited

Apr 06, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04185128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AB INBEV GLOBAL BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2025	Commencement of winding up
Aug 26, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson Interpath Limited 10 Fleet Place EC4M 7RB London	practitioner	Interpath Limited 10 Fleet Place EC4M 7RB London	Aug 26, 2025
Joyce Eleanor Thomson 130 St. Vincent Street G2 5HF Glasgow	practitioner	130 St. Vincent Street G2 5HF Glasgow	Aug 26, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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