AHEAD OF OUR TIME RECORDS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-14

2. Directors (4 active)

BECCI, Tom

director · appointed 2026-03-11 · born 6/1966 (age 60)

QUICKE, Peter Noel

director · appointed 1994-08-01 · born 12/1961 (age 65)

VALENTINE, Bob

director · appointed 2026-03-11 · born 12/1971 (age 55)

ZARAYA, Victor

director · appointed 2026-03-11 · born 8/1974 (age 52)

3. Shareholders (1 active)

Ninja Tune Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ninja Tune Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ninja Tune Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 1 low