Enable Design Services Limited

Active09480034 Private limited company
Incorporated
10 March 2015 (11 years)
Previously known as
Equate Design Ltd (until 16 November 2022)
WST Design Ltd (until 25 March 2015)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Small
Region
Greater London
Address
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born July 1976 (50)
Director · Appointed 25 July 2020
British
Born March 1982 (44)
Director · Appointed 25 July 2020
British
Born September 1974 (52)
Director · Appointed 10 March 2015
Irish
Born April 1978 (48)
Officer history (6 former)
20 June 2023
Resigned Verge, Danielle as Director
3 February 2023
Appointed Foreman, Tom as Director
23 September 2022
Resigned Engler, Daniel David as Director
15 December 2021
Appointed Verge, Danielle as Director
25 July 2020
Resigned Worrall, Sharla as Secretary
25 July 2020
Appointed Jackson, Stuart Michael as Director
25 July 2020
Appointed Wiscombe, Daniel James as Director
25 July 2020
Resigned Sullivan, Terence Patrick as Director
25 July 2020
Appointed Engler, Daniel David as Director
25 July 2020
Resigned Mcgarry, Hubert William as Director
31 March 2018
Resigned Staten, Philip Michael as Director
21 December 2015
Appointed Staten, Philip Michael as Director
10 March 2015
Appointed Mcgarry, Hubert William as Director
10 March 2015
Appointed Worrall, Sharla as Secretary
10 March 2015
Appointed Sullivan, Terence Patrick as Director
10 March 2015
Appointed O'Halloran, Shane Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2020
Owns 75–100% of shares
Company
Reg. no. 12498093
Former controllers (3)
25 July 2020
Ceased Shane Joseph O'Halloran — Owns 25–50% of shares
25 July 2020
Ceased Terence Patrick Sullivan — Owns 25–50% of shares
25 July 2020
Ceased Hubert William Mcgarry — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

B C M Holdings Limited Owns 75–100% of shares
Enable Infrastructure Limited Owns 75–100% of shares
Construction Hire Solutions Limited Owns 75–100% of shares
Enable Design Services Limited This company Owns 75–100% of shares
Enable Hire Limited Owns 75–100% of shares
Enable Resourcing Limited Owns 75–100% of shares
Enable Welfare Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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