Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
L3harris Mapps Limited
- Incorporated
- 25 January 2005 (21 years)
- Previously known as
- L3 Mapps Limited (until 7 January 2022)L-3 Communications Marine Systems UK Limited (until 13 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301) Information technology consultancy activities (62020)General public administration activities (84110)Defence activities (84220)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 920 Hempton Court Park AvenueAztec WestBristolBS32 4SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
British
Born December 1978 (47)
Corporate Secretary · Appointed 17 April 2025
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 17 April 2025
American
Born March 1966 (60)
Officer history (21 former)
8 October 2026
17 April 2025
Resigned Gagnon, Bernard as Director
17 April 2025
17 April 2025
17 April 2025
17 April 2025
Resigned Arora, Ajit as Secretary
17 April 2025
Resigned St.Mary, Michele as Secretary
26 March 2025
31 January 2025
20 March 2024
Appointed Arora, Ajit as Secretary
20 March 2024
Appointed St.Mary, Michele as Secretary
15 March 2024
Appointed Gagnon, Bernard as Director
27 February 2024
Resigned Cheety, Ramzi as Director
27 February 2024
Resigned Latimer, Bruce as Secretary
27 November 2023
26 November 2023
Resigned Baker, Roger Clive as Director
29 April 2023
Appointed Cheety, Ramzi as Director
29 April 2023
20 September 2019
20 September 2019
30 August 2019
26 May 2014
26 May 2014
26 January 2012
Resigned Rogers, Peter Robson as Director
26 January 2012
Appointed Baker, Roger Clive as Director
30 November 2009
Appointed Rogers, Peter Robson as Director
10 August 2009
10 August 2009
22 July 2008
22 July 2008
22 July 2008
22 July 2008
5 April 2007
5 April 2007
5 April 2007
24 May 2005
27 January 2005
27 January 2005
Appointed Latimer, Bruce as Secretary
27 January 2005
27 January 2005
27 January 2005
27 January 2005
25 January 2005
25 January 2005
25 January 2005
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
Corporate
Reg. no. 11111631
Former controllers (1)
21 October 2021
Ceased L3 Technologies, Inc. — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
L3harris Autonomous Surface Vehicles Limited 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 This company 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 TRL Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £32,894,078
- Cash
- £18,105,118
- Profit
- £6,483,230
- Employees
- 200
- Current Ratio
- 4.6x
- Return on Equity
- 20%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,753,090 |
| Current Assets | £40,478,968 |
| Debtors | £21,121,656 |
| Cash | £18,105,118 |
| Creditors (< 1 year) | £8,816,907 |
| Net Current Assets | £31,662,061 |
| Net Assets | £32,894,078 |
| Shareholder Funds | £32,894,078 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Full accounts | 2 January 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 17 June 2026 | Registered office address changed | |||
| 17 June 2026 | Registered office address changed |
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