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Ardagh Metal Packaging Holdings Limited

Ardagh Metal Packaging Holdings Limited is an active company incorporated on 23 February 2021 with the registered office located in Deeside, Clwyd. Ardagh Metal Packaging Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13219492
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 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
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Management Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jan 1973
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh HP Holding Ltd
Oliver James Graham, David Bourne, and 1 more are mutual people.
Active
Ardagh Metal Packaging Finance UK Plc
Oliver James Graham and Stefan Ludwig Schellinger are mutual people.
Active
Ardagh Metal Packaging UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
77 Warrington Crescent Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
20 Dorset Square RTM Company Limited
Oliver James Graham is a mutual person.
Active
Ardagh Metal Packaging Holdings UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£159.73M
Increased by £159.73M (%)
Employees
Unreported
Same as previous period
Total Assets
£546.35M
Increased by £165.71M (+44%)
Total Liabilities
-£110K
Increased by £107K (+3567%)
Net Assets
£546.24M
Increased by £165.6M (+44%)
Debt Ratio (%)
0%
Increased by 0.02% (+2455%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Simon Elliott Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Stefan Ludwig Schellinger Details Changed
1 Year Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
Mr Stefan Ludwig Schellinger Appointed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
David Bourne Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Oliver James Graham Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mandeep Sarai Resigned
1 Year 2 Months Ago on 9 Aug 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 18 September 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 22 February 2025
Submitted on 1 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Registration of charge 132194920007, created on 24 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Stefan Ludwig Schellinger on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Oliver James Graham on 5 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
Submitted on 25 Sep 2024
Appointment of Mr Stefan Ludwig Schellinger as a director on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of David Bourne as a director on 17 September 2024
Submitted on 25 Sep 2024
Repayment History
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