UK Companies House feature
EVOO AI PLC
Cash
—
Latest balance sheet
Net assets
£652K
Equity attributable
Employees
3
Average over period
Profit before tax
-£470K
Period ending 2024-09-30
Profile
- Company number
- 15353265
- Status
- Active
- Incorporation
- 2023-12-15
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2024-09-30
| Metric | Trend | 2023-12-14 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£470,171 | |
| Net profit | — | -£470,171 | |
| Cash | — | — | |
| Total assets less current liabilities | — | £718,183 | |
| Net assets | — | £651,760 | |
| Equity | — | £651,760 | |
| Average employees | — | 3 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Royce Peeling Green Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have considered the going concern status of the Company in light of its need to raise funds from investors to sustain its operations. Consequently, there is a material uncertainty about the Company's ability to continue as a going concern.”
Subsidiaries
- Rule7 Productions Limited · 100% held · Canada
- BSS Solutions Ltd · 100% held · British Virgin Islands
Significant events
- “Prototype design and development commenced on EVOO's flagship AI-powered luxury commerce application, Olive.”
- “A binding agreement was signed with Sealand Capital Galaxy Limited to develop SEA VOO, a joint venture aimed at delivering EVOO's technology into key Asian luxury markets.”
- “The company completed its incorporation, early-stage capitalisation, board appointments, and regulatory setup.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLAS, Michael Emmanuel | Director | 2023-12-15 | Sep 1980 | American |
| STEVENSON-MOORE, William Neil | Director | 2023-12-15 | Dec 1980 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTEND CORPORATE LLP | Corporate Secretary | 2024-04-03 | 2026-03-11 |
| BROWN, Tweedie Mcgarth | Director | 2024-02-21 | 2025-10-21 |
| RADLEY, Gordon Charles, Mr. | Director | 2025-04-02 | 2025-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Neil Stevenson-Moore | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-12-15 | Ceased 2024-02-20 |
| Mr Michael Emmanuel Callas | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-12-15 | Ceased 2024-02-20 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-08 | LIQ02 | insolvency | liquidation voluntary statement of affairs |
| 2026-05-08 | 600 | insolvency | liquidation voluntary appointment of liquidator |
| 2026-05-08 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | BS | accounts | accounts balance sheet |
| 2024-04-03 | AUDS | auditors | auditors statement |
| 2024-04-03 | AUDR | auditors | auditors report |
| 2024-04-03 | CERT5 | change-of-name | certificate re registration private to public limited company |
| 2024-04-03 | MAR | incorporation | re registration memorandum articles |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory