SL

SAB LIMITED

Active

Company number 03640804

London, United Kingdom · Incorporated 30 September 1998

Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 30 September 1998 – 12 October 1998

Company overview

SAB Limited is an active private limited company incorporated on 30 September 1998 and registered in England and Wales. Its registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company is currently dormant.

It is wholly owned and controlled by Ab Inbev Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Yann Callou (French, resident in Germany, appointed 11 May 2020) and Yulia Vlesko (Russian, resident in the United Kingdom, appointed 16 October 2022). Brodies Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 11 August 2025, are dormant accounts made up to 31 December 2024. The latest confirmation statement, filed on 24 October 2025, was made up to 10 October 2025 and contained no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Inbev Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 August 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Legacy
Other
11 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Legacy
Capital
30 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2020 View
Legacy
Insolvency
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2018 View
Legacy
Accounts
25 October 2018 View
Legacy
Other
25 October 2018 View
Legacy
Other
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Resolution
Resolution
11 May 2010 View
Statement Of Companys Objects
Change Of Constitution
11 May 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
13 October 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Address
17 June 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Annual Return
19 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Accounts
23 June 1999 View
Certificate Change Of Name Company
Change Of Name
12 October 1998 View
Incorporation Company
Incorporation
30 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 1EN

EAST WEST ORIENTAL BREWING COMPANY LIMITED
#00027959
active
FBG INTERNATIONAL LIMITED
#00028707
active
TIBSCO LIMITED
#00036973
active
KANGAROO RIDGE WINES EUROPE LIMITED
#00040742
active
BOURSE DU VIN LIMITED
#00042015
active
See all companies at EC4A 1EN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.