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Ardagh Metal Packaging Holdings UK Limited

Ardagh Metal Packaging Holdings UK Limited is an active company incorporated on 27 May 2015 with the registered office located in Deeside, Clwyd. Ardagh Metal Packaging Holdings UK Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09609680
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
United Kingdom
Same address for the past 6 years
Telephone
03331362400
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Dec 1965
Director • General Manager • British • Lives in England • Born in Apr 1963
Director • Chief Operations Officer • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Metal Packaging UK Limited
Mark Rozmus, Jody Clarke, and 3 more are mutual people.
Active
Ardagh Glass (UK) Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Holdings (UK) Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Services (UK) Limited
Mark Rozmus and Jody Clarke are mutual people.
Active
Ardagh Glass Limited
Mark Rozmus and Stuart Mark Santon are mutual people.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger and Simon John Gresty are mutual people.
Active
The British Glass Manufacturers Confederation
Mark Rozmus is a mutual person.
Active
77 Warrington Crescent Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.48M
Increased by £2.62M (+14%)
Employees
1
Increased by 1 (%)
Total Assets
£282.4M
Increased by £9.36M (+3%)
Total Liabilities
-£349.83M
Increased by £4.29M (+1%)
Net Assets
-£67.43M
Increased by £5.07M (-7%)
Debt Ratio (%)
124%
Decreased by 2.68% (-2%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Stuart Mark Santon Resigned
2 Months Ago on 30 Jul 2025
Jody Clarke Resigned
2 Months Ago on 30 Jul 2025
Mr Simon Elliott Appointed
2 Months Ago on 30 Jul 2025
Mr Mark Edwards Appointed
2 Months Ago on 30 Jul 2025
Mr Simon John Gresty Appointed
2 Months Ago on 30 Jul 2025
Mr Liam Cairns Appointed
2 Months Ago on 30 Jul 2025
Mr Stefan Ludwig Schellinger Appointed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
1 Year Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Simon Elliott as a secretary on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Simon John Gresty as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Jody Clarke as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Liam Cairns as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mark Edwards as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Stuart Mark Santon as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Stefan Ludwig Schellinger as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 3 July 2021
Submitted on 11 Feb 2025
Repayment History
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