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Manufacture of beer · London

Abi UK Holding 1

Abi UK Holding 1 Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Manufacture of beer”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Appointment of Mrs Ewa Chappell as a director on 24 September 2025
  4. Directors
    Termination of appointment of Samuel Boyd as a director on 24 September 2025
  5. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Samuel Boyd as a director on 4 April 2024
  8. Directors
    Termination of appointment of Timiko Cranwell as a director on 31 March 2024
  9. Directors
    Termination of appointment of Daniel Arlington as a director on 30 October 2023
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Directors
    Director's details changed for Mr Daniel Arlington on 13 December 2022
  12. Directors
    Appointment of Mr Daniel Arlington as a director on 13 December 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Stephen John Turner as a director on 17 October 2022
    2. Directors
      Appointment of Miss Yulia Vlesko as a director on 17 October 2022
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Directors
      Termination of appointment of Ana Palmieri as a director on 18 April 2022
    5. Directors
      Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    9. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/20 (and 6 more like it since 3 May 2018)
    10. Directors
      Appointment of Miss Ana Palmieri as a director on 1 September 2021
    11. Directors
      Appointment of Mrs Timiko Cranwell as a director on 1 September 2021
    12. Directors
      Termination of appointment of Sibil Jiang as a director on 8 April 2021
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    16. Directors
      Appointment of Yann Callou as a director on 11 May 2020
    17. Directors
      Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (and 1 more like it since 7 October 2019)
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    21. Shares
      Statement of capital following an allotment of shares on 2 July 2019 · USD 77,019,927,841.5 (and 7 more like it since 29 October 2016)
    22. Address
      Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (and 1 more like it since 9 October 2018)
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (and 2 more like it since 5 October 2018)
    25. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    26. Directors
      Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Abi UK Holding 1 do?

Private limited company registered in London, classed under “Manufacture of beer”.

›How much turnover does Abi UK Holding 1 make?

Answered in the full report

›Is Abi UK Holding 1 profitable?

Abi UK Holding 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Abi UK Holding 1?

Its directors are Brodies Secretarial Services Limited, Yann Callou, Ewa Chappell, Yulia Vlesko. Its owners are shown to subscribers.

›Where is Abi UK Holding 1 based?

Its registered office is Bureau, 90 Fetter Lane, London, EC4A 1EN, in London.

›When was Abi UK Holding 1 founded?

Abi UK Holding 1 Limited was incorporated on 15 September 2016.

›Is Abi UK Holding 1 still trading?

The register lists Abi UK Holding 1 Limited as active.

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