TECHSEMBLY LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Cash
£284K
Latest balance sheet
Net assets
£809K
Equity attributable
Employees
5
Average over period
Profit before tax
—
Period ending 2022-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2022-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £284,258 | |
| Total assets less current liabilities | £809,278 | |
| Net assets | — | |
| Equity | £809,278 | |
| Average employees | 5 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the appropriate inquiries and taking into account the matters set out above, the Directors are satisfied that the Company can continue in operational existence through the period extending 12 months from the approval of the balance sheet and therefore the financial statements have been prepared on a going concern basis.”
Group structure
- TECHSEMBLY LIMITED · parent
- Techsembly Pte. Ltd. 1%
- Techsembly HK Limited 1%
Significant events
- “On June 30, 2023, Sabre Corporation completed the acquisition of Techsembly.”
- “In April 2025, Sabre announced the sale of its Hospitality Solutions ("HS") business, including Techsembly Ltd to TPG... The transaction was closed in July 2025.”
- “Management is expecting a substantial increase in payroll and related costs beginning in April 2026 due to relocating the workforce from other Sabre legal entities, which have historically been the employer of record, to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Claudine | Director | 2025-08-29 | Oct 1982 | English |
| PATTERSON, Rachel Springer | Director | 2026-01-23 | Feb 1986 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN FARRA ASSOCIATES LIMITED | Corporate Secretary | 2023-06-16 | 2023-06-30 |
| BOYLE, Christopher Gerard | Director | 2025-07-03 | 2026-01-23 |
| KNIGHT, Ross Thomas | Director | 2021-03-23 | 2021-07-02 |
| MENDIS, Roshan Chanaka Nirmal | Director | 2023-06-30 | 2025-07-03 |
| NOURI, Gina | Director | 2025-06-26 | 2025-07-03 |
| QURESHI, Sohail Rehmat | Director | 2022-11-01 | 2023-06-30 |
| READ, Amy Louise | Director | 2021-03-17 | 2023-06-30 |
| SUPERSEED VENTURES LLP | Corporate Director | 2021-03-31 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpg Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-03 | Active |
| Sabre Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Ceased 2025-07-03 |
| Ms Amy Louise Read | Individual | Shares 25–50%, Voting 25–50% | 2021-03-17 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-08 RESOLUTIONS Resolution
- 2025-09-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-12-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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