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L3harris Autonomous Surface Vehicles Limited

L3harris Autonomous Surface Vehicles Limited is an active company incorporated on 29 December 1998 with the registered office located in London, Greater London. L3harris Autonomous Surface Vehicles Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03689515
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02392382573
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Attorney • American • Lives in United States • Born in Jun 1971
Director • Attorney • American • Lives in Usa • Born in Dec 1961
L3harris Technologies UK Limited
PSC
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Mutual Companies
L3harris Defence Investments Limited
Christoph Feddersen, Scott Theodore Mikuen, and 1 more are mutual people.
Active
Acron Aviation Limited
Christoph Feddersen, Scott Theodore Mikuen, and 1 more are mutual people.
Active
L3harris Technologies (New Finco) Limited
Christoph Feddersen, Scott Theodore Mikuen, and 1 more are mutual people.
Active
Acron Aviation Group Limited
Christoph Feddersen, Scott Theodore Mikuen, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
L3harris TRL Technology Limited
Stuart John Evans and Reed Smith Corporate Services Limited are mutual people.
Active
L3harris Technology & Services UK Ltd
Christoph Feddersen and Reed Smith Corporate Services Limited are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£823K
Decreased by £835K (-50%)
Turnover
£20.63M
Increased by £7.23M (+54%)
Employees
149
Increased by 21 (+16%)
Total Assets
£20.97M
Increased by £5.88M (+39%)
Total Liabilities
-£16.63M
Decreased by £996K (-6%)
Net Assets
£4.34M
Increased by £6.87M (-272%)
Debt Ratio (%)
79%
Decreased by 37.45% (-32%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
11 Months Ago on 20 Sep 2024
Scott Theodore Mikuen Resigned
1 Year Ago on 14 Aug 2024
Christoph Feddersen Appointed
1 Year Ago on 14 Aug 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Scott Theodore Mikuen Appointed
1 Year 6 Months Ago on 19 Feb 2024
Reed Smith Corporate Services Limited Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 4 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 036895150001 in full
Submitted on 20 Sep 2024
Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024
Submitted on 16 Aug 2024
Appointment of Christoph Feddersen as a director on 14 August 2024
Submitted on 16 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2024
Termination of appointment of David Michael William Bate as a secretary on 19 February 2024
Submitted on 1 Mar 2024
Registered office address changed from Unit 12 Murrills Estate Fareham Hampshire PO16 9rd to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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