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Ardagh Metal Packaging Holdings Limited

13219492

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

SIXTH AVENUE, DEESIDE, CH5 2LB
Incorporated 23/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver James Graham

director · Since 23/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Stefan Ludwig Schellinger

director · Since 23/09/2024

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Simon Elliott

secretary · Since 18/09/2025

Persons with Significant Control

Ardagh Metal Packaging S.A.

75–100% shares
75–100% votes
Appoint directors

56, Rue Charles Martel, Luxembourg, L-2134

Reg: B251465 · R.C.S. Luxembourg · Public Limited Company

Notified 05/08/2021

Former PSCs

Ardagh Group S.A.

Ceased 05/08/2021

Charges9 outstanding

Charge
outstanding

BANK OF AMERICA N.A. AS COLLATERAL AGENT

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS FIXED ASSET SECURITY AGENT

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH, AS FIXED ASSET SECURITY AGENT

Created 24/09/2024Registered 26/09/2024
Charge
outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 27/09/2022Registered 30/09/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 31/08/2022Registered 13/09/2022
Charge
outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 06/08/2021Registered 10/08/2021
Charge
outstanding

BANK OF AMERICA, N.A., IN ITS CAPACITY AS COLLATERAL AGENT FOR ITSELF AND FOR THE SECURED PARTI

Created 06/08/2021Registered 10/08/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH, IN ITS CAPACITY AS FIXED ASSET SECURITY AGENT FOR THE SUPER SENI

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH, AS FIXED ASSET SECURITY AGENT FOR THE SECURED PARTIES.

Created 29/06/2021Registered 05/07/2021