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Easyflyers Logistics Limited

Easyflyers Logistics Limited is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Easyflyers Logistics Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12142303
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Quastels Llp 55 Baker Street
2nd Floor South
London
W1U 8EW
England
Address changed on 24 Aug 2025 (18 days ago)
Previous address was Fourth Floor, Watson House 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Guyanese • Lives in United States • Born in Aug 1980
Director • Slovak • Lives in Czech Republic • Born in May 1984
Director • American • Lives in United States • Born in Jul 1983
Director • Czech • Lives in Czech Republic • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AKD Technologies Limited
Tomas Drastil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.03M
Increased by £2.47M (+96%)
Turnover
£84.12M
Decreased by £31.59M (-27%)
Employees
141
Increased by 52 (+58%)
Total Assets
£32.68M
Increased by £1.48M (+5%)
Total Liabilities
-£19.93M
Decreased by £2.28M (-10%)
Net Assets
£12.75M
Increased by £3.76M (+42%)
Debt Ratio (%)
61%
Decreased by 10.19% (-14%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Notification of PSC Statement
8 Days Ago on 3 Sep 2025
Registered Address Changed
18 Days Ago on 24 Aug 2025
Jozef Kucharzyk (PSC) Resigned
1 Month Ago on 31 Jul 2025
Tomas Drastil (PSC) Resigned
1 Month Ago on 31 Jul 2025
Nathan William Gesse Resigned
3 Months Ago on 4 Jun 2025
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
John Gilles Labrie Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 4 Sep 2025
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Cessation of Jozef Kucharzyk as a person with significant control on 31 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Nathan William Gesse as a director on 4 June 2025
Submitted on 2 Sep 2025
Cessation of Tomas Drastil as a person with significant control on 31 July 2025
Submitted on 2 Sep 2025
Registered office address changed from Fourth Floor, Watson House 54 Baker Street London W1U 7BU England to C/O Quastels Llp 55 Baker Street 2nd Floor South London W1U 8EW on 24 August 2025
Submitted on 24 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Appointment of Nathan William Gesse as a director on 1 January 2024
Submitted on 24 Jan 2024
Repayment History
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