The Accounts Companies House intelligence

CHAPMAN FREEBORN HOLDINGS LIMITED

#06860099 · Active · Group / consolidated · Incorporated 2009-03-26 (17y 2m) · Last filing 2026-05-06 (this month)
Industrials · SIC 51210 · H Transportation & Storage · Group accounts

Get an alert when CHAPMAN FREEBORN HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. CHAPMAN FREEBORN HOLDINGS LIMITED · parent
    1. Chapman Freeborn Airchartering BV 80% · Belgium
    2. Chapman Freeborn Airmarketing GmbH 100% · Germany
    3. Chapman Freeborn International Limited 100% · United Kingdom
    4. Chapman Freeborn Airchartering S.P.Z.O.O. 100% · Poland
    5. Chapman Freeborn Airchartering SL 100% · Spain
    6. Chapman Freeborn Airchartering Limited 100% · United Kingdom
    7. Intradco Cargo Services Limited 75% · United Kingdom
    8. Magma Aviation Limited 100% · United Kingdom
    9. Chapman Freeborn OBC GmbH 100% · Germany
    10. Wings 24 Limited 100% · United Kingdom
    11. Arcus Air Logistic GmbH 100% · Germany
    12. Arcus Air Logistic Iberica SLU 100% · Spain
    13. Arcus Air Logistic SRO 100% · Slovakia
    14. Arcus OBC GmbH 100% · Germany
    15. Zeusbond Limited 75% · United Kingdom
    16. Magma Aviation International Limited 100% · Ireland
    17. Magma Aviation Global Services Limited 100% · Ireland
    18. Alltrans Management Pty Ltd 100% · Australia
    19. Chapman Freeborn Airchartering Consulting (Shanghai) Co Ltd 100% · China
    20. Chapman Freeborn Airchartering (China) Limited 100% · United Kingdom
    21. Chapman Freeborn Airchartering Private Ltd 100% · India
    22. Chapman Freeborn Airchartering Pte Limited 100% · Singapore
    23. Chapman Freeborn Handcarry Limited 100% · Hong Kong
    24. Chapman Freeborn Airchartering Limited T/A Intradco Global 75% · Canada
    25. Chapman Freeborn Airchartering Inc 100% · United States
    26. Chapman Freeborn OBC Inc 100% · United States
    27. CF Couriers LLC 100% · United States
    28. Intradco Global Inc (USA) 75% · United States
    29. Chapman Freeborn OBC, S. DE R.L. de C.V. 100% · Mexico
    30. Chapman Freeborn Aviation Services DMCC 100% · United Arab Emirates
    31. Magma Aviation DMCC 100% · United Arab Emirates
    32. Intradco Global DMCC 75% · United Arab Emirates
    33. Chapman Freeborn Aviation (LLC) 100% · Saudi Arabia
    34. Chapman Freeborn Airchartering (South Africa) (Pty) Ltd 100% · South Africa
    35. Chapman Freeborn Havacilik Tasimacilik Ticaret Limited Sirketi 100% · Turkey
    36. Chapman Freeborn Airchartering Limited (Afghanistan) 100% · Afghanistan

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 SH01 capital Capital allotment shares PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-09-17 AA accounts Accounts with accounts type group
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2023-11-01 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page