UK Companies House feature
CHAPMAN FREEBORN HOLDINGS LIMITED
Profile
- Company number
- 06860099
- Status
- Active
- Incorporation
- 2009-03-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Chapman Freeborn Airchartering BV · 80% held · Belgium
- Chapman Freeborn Airmarketing GmbH · 100% held · Germany
- Chapman Freeborn International Limited · 100% held · United Kingdom
- Chapman Freeborn Airchartering S.P.Z.O.O. · 100% held · Poland
- Chapman Freeborn Airchartering SL · 100% held · Spain
- Chapman Freeborn Airchartering Limited · 100% held · United Kingdom
- Intradco Cargo Services Limited · 75% held · United Kingdom
- Magma Aviation Limited · 100% held · United Kingdom
- Chapman Freeborn OBC GmbH · 100% held · Germany
- Wings 24 Limited · 100% held · United Kingdom
- Arcus Air Logistic GmbH · 100% held · Germany
- Arcus Air Logistic Iberica SLU · 100% held · Spain
- Arcus Air Logistic SRO · 100% held · Slovakia
- Arcus OBC GmbH · 100% held · Germany
- Zeusbond Limited · 75% held · United Kingdom
- Magma Aviation International Limited · 100% held · Ireland
- Magma Aviation Global Services Limited · 100% held · Ireland
- Alltrans Management Pty Ltd · 100% held · Australia
- Chapman Freeborn Airchartering Consulting (Shanghai) Co Ltd · 100% held · China
- Chapman Freeborn Airchartering (China) Limited · 100% held · United Kingdom
- Chapman Freeborn Airchartering Private Ltd · 100% held · India
- Chapman Freeborn Airchartering Pte Limited · 100% held · Singapore
- Chapman Freeborn Handcarry Limited · 100% held · Hong Kong
- Chapman Freeborn Airchartering Limited T/A Intradco Global · 75% held · Canada
- Chapman Freeborn Airchartering Inc · 100% held · United States
- Chapman Freeborn OBC Inc · 100% held · United States
- CF Couriers LLC · 100% held · United States
- Intradco Global Inc (USA) · 75% held · United States
- Chapman Freeborn OBC, S. DE R.L. de C.V. · 100% held · Mexico
- Chapman Freeborn Aviation Services DMCC · 100% held · United Arab Emirates
- Magma Aviation DMCC · 100% held · United Arab Emirates
- Intradco Global DMCC · 75% held · United Arab Emirates
- Chapman Freeborn Aviation (LLC) · 100% held · Saudi Arabia
- Chapman Freeborn Airchartering (South Africa) (Pty) Ltd · 100% held · South Africa
- Chapman Freeborn Havacilik Tasimacilik Ticaret Limited Sirketi · 100% held · Turkey
- Chapman Freeborn Airchartering Limited (Afghanistan) · 100% held · Afghanistan
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATLIWALA, Russi | Director | 2009-03-31 | Feb 1964 | German |
| CIPKUS, Robertas | Director | 2021-10-01 | Sep 1973 | Lithuanian |
| DOVYDENAS, Linas | Director | 2025-06-01 | Feb 1975 | Lithuanian |
| ERBACHER, Eric | Director | 2020-12-30 | May 1961 | German |
| GERASIMOVA, Saska | Director | 2025-10-20 | Sep 1980 | Czech |
| MORKUNAS, Gabrielius | Director | 2026-04-01 | Feb 1990 | Lithuanian |
| NUNES, Bernardo Fernandes | Director | 2025-02-17 | Oct 1970 | Portuguese |
| STEMBRA, Liudas | Director | 2026-04-01 | Oct 1986 | Lithuanian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOARDER, Peter | Secretary | 2009-03-31 | 2021-02-17 |
| MAZZOCCHETTI, Fabio | Secretary | 2021-02-17 | 2021-07-23 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-03-26 | 2009-03-31 |
| CHAPMAN, Christopher Eric | Director | 2009-04-03 | 2013-12-30 |
| DURSLEY, Neil Edward | Director | 2020-06-24 | 2024-07-16 |
| JANUKENAS, Jonas | Director | 2020-06-24 | 2026-04-01 |
| JOARDER, Peter | Director | 2009-03-31 | 2021-02-17 |
| KEINYTE, Audrone | Director | 2024-03-01 | 2025-06-01 |
| KOJALIENE, Vaida | Director | 2022-04-01 | 2026-01-31 |
| MANNING, Marcus Philip | Director | 2020-06-24 | 2022-03-31 |
| MCDONALD, Duncan Francis | Director | 2009-03-26 | 2009-03-31 |
| NORMAN, Carol Ann | Director | 2009-04-03 | 2013-12-30 |
| OUZOUNIAN, Shahe | Director | 2009-03-31 | 2020-03-31 |
| SURINTAS, Zygimantas | Director | 2020-06-24 | 2024-03-01 |
| USACKAS, Vygaudas | Director | 2020-06-24 | 2021-09-30 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-03-26 | 2009-03-31 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-03-26 | 2009-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avia Solutions Group (Cy) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-11 | Ceased 2019-10-11 |
| Mr Gediminas Ziemelis | Individual | Shares 50–75%, Voting 50–75% | 2019-10-11 | Active |
| Mr Russi Jamshedi Batliwala | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-10-11 |
| Mr Shahe Ouzounian | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-10-11 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | MA | incorporation | memorandum articles |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | SH01 | capital | capital allotment shares |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.