Ahead of Our Time Records Limited

Active02226863 Private limited company
Incorporated
3 March 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
American
Born June 1966 (60)
Director · Appointed 11 March 2026
American
Born December 1971 (54)
Director · Appointed 11 March 2026
American
Born August 1974 (52)
Director · Appointed 1 August 1994
British
Born December 1961 (64)
Officer history (3 former)
11 March 2026
Appointed Becci, Tom as Director
11 March 2026
Appointed Valentine, Bob as Director
11 March 2026
Appointed Zaraya, Victor as Director
11 March 2026
Resigned Cohn, Matthew as Director
11 March 2026
Resigned More, Jonathan Richard as Director
31 March 2015
Resigned More, Jonathan as Secretary
1 August 1994
Appointed Quicke, Peter Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10713956
Former controllers (3)
5 May 2022
Ceased Matthew Cohn — Owns 25–50% of shares
5 May 2022
Ceased Jonathan Richard More — Owns 25–50% of shares
5 May 2022
Ceased Peter Noel Quicke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ahead of Our Time Records Limited This company Owns 75–100% of shares
Ninja Tune Limited Owns 75–100% of shares
Ninja Tune Records Ltd Owns 75–100% of shares

Financials

Cash
£0
Profit
£4,675
Employees
3
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £446,376 £459,070 £471,754 £474,894 £479,315 £483,990
Balance sheet detail
202420232022202120202019
Fixed Assets£331,927£333,926£335,925£337,924£339,923£341,922
Current Assets£508,556£500,983£495,368£492,468£479,572£463,083
Debtors£508,556£414,778£410,106
Cash£0£86,205£85,262
Creditors (< 1 year)£355,594£356,399£358,638£360,425£358,629
Net Current Assets£152,063£145,389£138,969£133,830£119,147£104,454
Net Assets£471,754£459,070£446,376
Shareholder Funds£483,990£479,315£474,894£471,754£459,070£446,376

Filings 137

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
22 June 2026Registered office address changed
21 April 2026Memorandum and Articles of Association
21 April 2026Resolutions
24 March 2026Termination of appointment of a director
Show all 137 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?