L3harris Autonomous Surface Vehicles Limited

Active03689515 Private limited company
Incorporated
29 December 1998 (27 years)
Previously known as
Autonomous Surface Vehicles Limited (until 10 January 2022)
Industry
Other manufacturing n.e.c. (32990)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at L3harris Defence Investments Limited, L3harris Technologies UK Topco Limited, L3harris Technology & Services UK Ltd · more companies
American
Born June 1971 (55)
Corporate Secretary · Appointed 19 February 2024
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (23 former)
24 April 2026
Resigned Evans, Stuart John as Director
14 August 2024
Resigned Mikuen, Scott Theodore as Director
14 August 2024
Appointed Feddersen, Christoph Theodor as Director
29 February 2024
Resigned Epasinghe, Surangi Ruvanthi as Director
19 February 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
19 February 2024
Appointed Epasinghe, Surangi Ruvanthi as Director
19 February 2024
Appointed Mikuen, Scott Theodore as Director
19 February 2024
Resigned Bate, David Michael William as Secretary
25 January 2024
Resigned Exeter, Mark Richard as Director
10 October 2019
Resigned Cook, Ronald as Director
10 October 2019
Resigned Simon, Mark Douglas as Director
30 June 2019
Resigned Toti, William J as Director
30 June 2019
Resigned Chance, Thomas Stuart as Director
18 September 2018
Resigned Dobbin, Vincent William as Director
18 September 2018
Resigned Davidson, Glen as Director
18 September 2018
Appointed Evans, Stuart John as Director
18 September 2018
Appointed Toti, William J as Director
18 September 2018
Appointed Simon, Mark Douglas as Director
18 September 2018
Resigned Hook, Daniel James as Director
18 September 2018
Resigned Daltry, Richard Philip as Director
18 September 2018
Appointed Cook, Ronald as Director
24 January 2018
Appointed Davidson, Glen as Director
1 December 2017
Appointed Exeter, Mark Richard as Director
29 September 2015
Resigned Davey, Luke James as Director
29 September 2015
Resigned Chance, James Allan as Director
29 September 2015
Resigned Ortego, Thomas Sidney as Secretary
29 September 2015
Appointed Bate, David Michael William as Secretary
1 August 2014
Appointed Dobbin, Vincent William as Director
4 April 2013
Appointed Davey, Luke James as Director
3 September 2012
Appointed Daltry, Richard Philip as Director
17 June 2010
Appointed Chance, James Allan as Director
17 June 2010
Resigned Phillips, Marion Catherine as Secretary
17 June 2010
Appointed Ortego, Thomas Sidney as Secretary
17 June 2010
Appointed Chance, Thomas Stuart as Director
17 June 2010
Resigned Phillips, Stephen James as Director
30 April 2009
Resigned Young, Hugh William as Director
31 October 2008
Resigned Smerdon, Andrew Michael as Director
17 October 2005
Resigned Young, Hugh William as Secretary
17 October 2005
Appointed Smerdon, Andrew Michael as Director
17 October 2005
Appointed Phillips, Marion Catherine as Secretary
17 October 2005
Appointed Hook, Daniel James as Director
29 December 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Appointed Young, Hugh William as Secretary
29 December 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
29 December 1998
Appointed Young, Hugh William as Director
29 December 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
29 December 1998
Appointed Phillips, Stephen James as Director
29 December 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11111631
Former controllers (3)
25 October 2021
Ceased L3harris Technologies Inc — Owns 75–100% of shares
1 July 2019
Ceased L3 Technologies Inc — Owns 75–100% of shares
20 September 2018
Ceased Thomas Stuart Chance — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

L3harris Technologies UK Limited
L3harris Autonomous Surface Vehicles Limited This company Owns 75–100% of shares
L3harris Communications Systems UK Limited Owns 75–100% of shares
Harris Pension Management Limited Owns 25–50% of shares
L3harris Cyber-Cyonyx UK Ltd Owns 75–100% of shares
L3harris Defence Investments Limited Owns 75–100% of shares
L3harris Mapps Limited Owns 75–100% of shares
Fast Holdings Limited Owns 25–50% of shares
Fast Training Services Limited Owns 75–100% of shares
L3harris Release & Integrated Solutions Ltd Owns 75–100% of shares
L3harris Technologies Asa Limited In liquidationOwns 75–100% of shares
L3harris TRL Technology Limited Owns 75–100% of shares

Financials

Net Assets
£4,343,366
Cash
£823,470
Turnover
£20,626,992
Profit Before Tax
(£3,196,331)
Employees
149
Debt Ratio
79%
Current Ratio
1.6x
Profit Margin
-15%
Return on Equity
-75%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 £9,760,343 £11,875,279 £15,858,335 £13,400,963 £20,626,992
Balance sheet detail
20232022202120202019
Fixed Assets£2,155,696£2,493,295£869,882£880,948£1,239,146
Current Assets£18,817,273£12,604,111£10,639,936£8,841,880£7,757,149
Cash£823,470£1,657,662£3,247,582£690,379£2,209,584
Creditors (< 1 year)£11,785,842£17,455,483£10,020,684£9,533,098£7,428,554
Creditors (> 1 year)£3,578,353
Net Current Assets£7,031,431(£4,851,372)£619,252(£691,218)£328,595
Net Assets£4,343,366(£2,529,077)£1,489,134£189,730£1,567,741
Shareholder Funds£4,343,366(£2,529,077)£1,489,134£189,730£1,567,741
Turnover£20,626,992£13,400,963£15,858,335£11,875,279£9,760,343
Cost of Sales£21,308,209£5,335,372£8,938,093£5,671,248£3,748,186
Gross Profit(£681,217)£8,065,591£6,920,242£6,204,031£6,012,157
Admin Expenses£2,510,250£12,600,676£9,091,865£7,490,632£8,750,417
Staff Costs£8,096,227£6,459,748£5,341,850£4,545,638£5,083,496
Operating Profit(£3,039,304)(£4,535,085)(£2,171,623)(£1,286,601)(£2,738,260)
Profit Before Tax(£3,196,331)(£4,671,054)(£2,242,956)(£1,378,011)(£2,835,046)
Tax£79,923(£190,466)(£287,210)(£191,537)
Profit for Period(£3,276,254)(£4,480,588)(£1,955,746)(£1,378,011)(£2,643,509)

Filings 150

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing of Confirmation Statement29 December 2020
5 November 2026Court order
20 October 2026Court order
20 October 2026Other filing—
8 October 2026Court order—
Show all 150 filings

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