EASYFLYERS LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EASYFLYERS LOGISTICS LIMITED · parent
- Easyflyers USA Logistics Inc. 1%
- Easyflyers Logistics CZ s.r.o. 1%
- Easyflyers Logistics Poland 1%
- Easyflyers Logistics S. de R.L. .de C.V. 1%
- Easyflyers Logistics India Private Limited 1%
- EASYFLYERS Logistics Hungary Kft. 1%
- EASYFLYERS Logistics Germany GmbH 1%
- Easyflyers Logistics SRL 1%
- Easyflyers Brazil Ltd. 1%
- Easyflyers Logistics Tunisia SUARL 1%
- EF Logistics Morocco SARL AU 1%
- JASA Logistics LLC 1%
- Easyflyers Logistics SK s.r.o 1%
- Easyflyers Logistics (Pty) Ltd. 1%
- Easyflyers International Freight Forwarding (Shanghai) Co., Ltd. 1%
- Easyflyers Logistics SLU 1%
- Easyflyers Logistics (Ireland) Limited 1%
- Easyflyers Honduras Sociedad de Responsibilidad Limitada 1%
Significant events
- “On 8 April 2025, a company was incorporated, Easyflyers Logistics (Hong Kong) Limited, where Easyflyers Logistics Limited is 100% registered shareholder.”
- “On 16 April 2025, a company was incorporated, Easyflyers Logistics Holdings, Inc. On 30 May 2025, the shareholders of Easyflyers Logistics Limited transferred their shares of Easyflyers Logistics Limited to Easyflyers Logistics Holdings, Inc. in a share for share exchange such that, immediately thereafter, the shareholders became the stockholders of Easyflyers Logistics Holdings, Inc. and Easyflyers Logistics Holdings, Inc. became the sole shareholder of Easyflyers Logistics Limited and its subsidiaries.”
- “On 31 May 2025, the Company completed the acquisition of 100% of the outstanding shares of Sourcing & Logistics S.A., a Costa Rica based freight brokerage and logistics company in an all-cash transaction with purchase price of $5.9m. The acquisition expands the Company's presence in Central America.”
- “On 16 January 2025, the group entered into a revolving line of credit agreement, The facility provides borrowings up to $3m and is secured over the receivables of one of the subsidiaries. In January 2026 the facility was increased to $5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLY, Nichol | Director | 2019-08-06 | Aug 1980 | Guyanese |
| DRASTIL, Tomas | Director | 2021-04-06 | Mar 1980 | Czech |
| KUCHARZYK, Jozef | Director | 2019-08-06 | May 1984 | Slovak |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GESSE, Nathan William | Director | 2024-01-01 | 2025-06-04 |
| GESSE, Nathan William | Director | 2022-12-06 | 2023-11-16 |
| LABRIE, John Gilles | Director | 2022-12-06 | 2024-01-01 |
| FINANCE & COLLECTING SERVICES A.S. | Corporate Director | 2019-08-06 | 2021-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jozef Kucharzyk | Individual | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2025-07-31 |
| Tomas Drastil | Individual | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2025-07-31 |
| Finance & Collecting Services A.S. | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2021-02-11 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-25 | AA | accounts | Accounts with accounts type group | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-15 | MA | incorporation | Memorandum articles | |
| 2022-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-15 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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