UK Companies House feature
SABRE UK MARKETING LIMITED
Profile
- Company number
- 03017798
- Status
- Active
- Incorporation
- 1995-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a commitment from its parent undertaking, Sabre Holdings Corporation, that if the Company does not have sufficient funds, then monies would be made available for it to settle any liabilities as and when they fall due for a period of 12 months from the date of authorisation and sign off of the financial statements for the year ended 31 December 2024.”
Significant events
- “On 28 April 2025, Sabre announced the signing of a definitive agreement with TPG, a global alternative asset management firm, under which TPG has agreed to acquire Sabre's Hospitality Solutions business ('HS') for £806,685,000. The transaction was closed in July 2025.”
- “The Company is part of a group bank pooling arrangement whereby a guarantee and indemnity in respect of all the liabilities of each Company in the pooling arrangement is given up to the maximum amount of cash held on all the Company's accounts at any point in time.”
- “As a result of the refinancing activity in June 2025, Sabre Corporation fully repaid its secured debt facility that were secured by material assets of the guarantors, including Sabre UK Marketing Limited.”
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
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDEY, Richard | Director | 2019-02-14 | Dec 1976 | French |
| ARTHUR, Todd Wayne | Director | 2026-01-01 | Oct 1966 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRASHEAR, James Francis | Secretary | 2000-03-14 | 2007-03-01 |
| LINDSAY, Iain Dixon | Secretary | 2007-03-01 | 2017-10-21 |
| MARLETT, Charles David | Secretary | 1995-03-03 | 1997-07-21 |
| MCCABE, Andrew Anthony | Secretary | 2017-11-01 | 2018-09-28 |
| STEINBERG, Andrew Bart | Secretary | 1997-07-21 | 2000-03-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-02 | 1995-03-03 |
| ADAMS, Richard Ian Vaughan | Director | 2004-11-22 | 2007-06-30 |
| AITA, Stephane Jean-Claude Laurent | Director | 2012-10-10 | 2017-03-21 |
| BIBB, Dean Richard | Director | 2017-03-17 | 2017-06-30 |
| BIBB, Dean Richard | Director | 2006-10-30 | 2012-10-10 |
| BROWN, David Alan | Director | 1997-06-10 | 2007-04-06 |
| COLLIER, David Gordon | Director | 1995-03-03 | 1995-11-22 |
| COWLEY, Martin Carmel | Director | 2007-06-30 | 2011-09-01 |
| DURHAM, Michael Jonathan | Director | 1995-03-03 | 1999-09-30 |
| EISENAECHER, Harald Walter Hans | Director | 2011-09-01 | 2017-03-10 |
| FARMER, Kirk Alan | Director | 2000-03-28 | 2001-07-09 |
| HALLERBERG, Eric | Director | 2017-04-01 | 2018-05-31 |
| KATZ, Jeffrey Gabriel | Director | 1995-03-03 | 1997-03-31 |
| KROEGER, Chris M | Director | 2001-07-01 | 2004-11-22 |
| LINDSAY, Iain Dixon | Director | 2011-11-25 | 2017-10-21 |
| MCCABE, Andrew Anthony | Director | 2017-11-01 | 2018-09-28 |
| MCDONALD, Michael Sean James | Director | 2023-07-14 | 2025-12-31 |
| MENDIS, Roshan | Director | 2017-07-17 | 2026-04-07 |
| NASSOS, Stuart Edward | Director | 2001-07-01 | 2006-10-30 |
| PARKS, Michael Brian | Director | 1997-06-10 | 2000-04-07 |
| SPECK, Eric Johannes | Director | 1995-11-22 | 2006-09-19 |
| STOW, John Stanley | Director | 2001-07-01 | 2008-03-30 |
| VECCHIO, Antonella | Director | 2017-04-01 | 2023-07-14 |
| WISEMAN, Reet Rein | Director | 2006-10-30 | 2009-01-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-02 | 1995-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sabre International B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-12-13 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | MA | incorporation | memorandum articles |
| 2023-07-04 | RESOLUTIONS | resolution | resolution |
| 2023-06-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
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.