SABA PARK SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one