UK Companies House feature
SABA INFRA UK LIMITED
Profile
- Company number
- 03027706
- Status
- Active
- Incorporation
- 1995-03-01
- 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
“These conditions indicate a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern. These financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Subsidiaries
- Saba Infra Cambridgeshire Limited · 1% held · UK
- Saba Infra Gloucestershire Limited · 1% held · UK
- Saba Infra Hertfordshire Limited · 1% held · UK
- Saba Infra Liverpool Limited · 1% held · UK
Significant events
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV), the majority shareholder of Belgian parking operator Interparking Group announced that Interparking Group would acquire Saba Group and its subsidiaries. The Company is a subsidiary of Saba Group and is therefore part of this arrangement. 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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2011-08-08 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-03-03 | — | — |
| 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 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Alistair Michael | Secretary | 2005-08-24 | 2008-03-05 |
| HANKEY, Nicholas | Secretary | 2008-03-06 | 2011-07-15 |
| HARRIS, Karen | Secretary | 2000-11-03 | 2001-11-07 |
| LAROCHE, Renaud Marie Henry Leon | Secretary | 1996-10-23 | 2000-06-19 |
| POZZO DI BORGO, Jean | Secretary | 1995-04-19 | 1996-10-23 |
| SPANOS, Peter Savvas | Secretary | 2000-06-19 | 2000-11-03 |
| TAYLOR, Timothy Robert | Secretary | 2004-10-21 | 2005-08-08 |
| VEKARIA, Madhavji | Secretary | 2001-11-07 | 2004-10-21 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1995-03-10 | 1995-04-19 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-01 | 1995-03-10 |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | 2017-02-17 |
| BARBER, Alistair Michael | Director | 2006-06-07 | 2007-11-15 |
| BOREL, Jean-Claude | Director | 1999-07-17 | 2000-01-10 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| CARTWRIGHT, Martin | Director | 2001-01-10 | 2003-12-19 |
| DE JAHAM, Bertrand Marie-Joseph Robert Hughes | Director | 1996-10-23 | 1999-12-23 |
| EVANS, Mark Robert | Director | 2006-06-07 | 2012-07-31 |
| GAUCHET, Frederic | Director | 2001-06-26 | 2001-11-01 |
| GRAND, Denis Joseph Francois | Director | 1999-12-23 | 2001-06-26 |
| HANKEY, Nicholas | Director | 2008-03-06 | 2011-07-15 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| LAROCHE, Renaud Marie Henry Leon | Director | 1996-10-23 | 2001-06-26 |
| LEON-DUFOUR, Pierre | Director | 1995-04-19 | 1996-10-23 |
| MARTIN, Anthony Cedric Guy | Director | 2003-03-26 | 2007-01-23 |
| PICHARD, Ronan Pierre Yves | Director | 2012-05-10 | 2015-02-03 |
| POUSSIN, Claude | Director | 2001-06-26 | 2003-03-06 |
| POZZO DI BORGO, Jean | Director | 1995-04-19 | 1999-07-17 |
| PRINCET, Philippe Pierre Edouard | Director | 2000-04-25 | 2010-12-31 |
| TAYLOR, Susan Jane | Director | 2003-12-23 | 2006-02-23 |
| TAYLOR, Timothy Robert | Director | 2001-01-10 | 2005-08-08 |
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | 2018-12-11 |
| THIERRY, Wilfried Didier Charles | Director | 2007-01-23 | 2010-05-05 |
| WILLIAMS, Nigel John | Director | 1997-10-01 | 2002-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-01 | 1995-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saba Infra Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 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 |
| 2024-12-17 | 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 |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-07 | 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 |
| 2020-11-24 | AA | accounts | accounts with accounts type full |
| 2020-02-03 | 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.