UK Companies House feature
SABA PARK SOLUTIONS UK LIMITED
Profile
- Company number
- 02518720
- Status
- Active
- Incorporation
- 1990-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company faces material uncertainty regarding its ability to continue as a going concern due to the change in ultimate ownership (integration with Interparking Group effective 1 Oct 2025). Directors lack certainty on future funding arrangements from the new purchaser and additional financing for the UK group cannot be assured for the next 12 months.”
Significant events
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV) announced that Interparking Group would acquire Saba Group and its subsidiaries. The arrangement completed on 1 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2011-08-08 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | — | — |
| BAIJOT, Arnaud Xavier | Director | 2025-10-24 | Jun 1990 | Belgian |
| HERRING, Phillip David | Director | 2013-01-01 | Sep 1970 | British |
| ORIOL CARRERAS, Josep | Director | 2018-12-17 | Nov 1961 | Spanish |
| PICKARD, Gary Charles | Director | 2011-08-08 | Jun 1965 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Ian Philip | Secretary | 2002-05-03 | 2006-06-30 |
| GNIADKOWSKI, Stanislaw Jan | Secretary | — | 1997-07-23 |
| GOWLETT, Robert William | Secretary | 1997-07-23 | 2002-05-03 |
| HANKEY, Nicholas | Secretary | 2010-09-02 | 2011-07-15 |
| SEPHTON, Carolyn | Secretary | 2006-07-01 | 2010-09-02 |
| BALLINGER, Martin Stanley Andrew | Director | 2002-05-10 | 2004-12-31 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| BUTCHER, Ian Philip | Director | 2002-05-03 | 2007-07-01 |
| CARNIE, Alexander John | Director | 2005-08-01 | 2006-06-12 |
| DAHL, Gunnar Arne | Director | — | 2002-05-03 |
| ELRIN, Carl Michael | Director | 2005-08-01 | 2010-09-02 |
| EVANS, Mark Robert | Director | 2010-09-02 | 2012-07-31 |
| GOWLETT, Robert William | Director | 2002-05-03 | 2005-05-10 |
| HANKEY, Nicholas | Director | 2010-09-02 | 2011-07-15 |
| HINSTRIDGE, Peter Dennis | Director | 2006-06-12 | 2010-03-12 |
| KALIS, Maximilian | Director | 2010-09-02 | 2011-11-30 |
| LUDEMAN, Keith Lawrence | Director | 2006-07-10 | 2010-09-02 |
| MOYES, Christopher | Director | 2002-05-03 | 2006-07-08 |
| PACEY, Philip | Director | 2010-03-12 | 2010-09-02 |
| PARRY, Giles Robert | Director | 2005-08-01 | 2010-09-02 |
| PICHARD, Ronan Pierre Yves | Director | 2012-05-10 | 2015-02-03 |
| PRINCET, Phillipe Pierre Edouard | Director | 2010-09-02 | 2010-12-20 |
| SWIFT, Nicholas | Director | 2007-07-17 | 2010-09-02 |
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | 2018-12-11 |
| TURNER, Stephen John Michael | Director | — | 2010-03-12 |
| VERWER, Hendrikus | Director | 2010-03-12 | 2010-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saba Park Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-16 | AA | accounts | accounts with accounts type full |
| 2019-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-02-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2018-12-28 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.