EVOO AI PLC
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£652K
Equity attributable
Employees
3
Average over period
Profit before tax
-£470K
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- EVOO AI PLC 2024-04-03 → present
- EVOO AI LIMITED 2023-12-15 → 2024-04-03
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- EVOO AI PLC · parent
- Rule7 Productions Limited 100%
- BSS Solutions Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-05-08 RESOLUTIONS Resolution
- 2024-04-03 CERT5 Certificate re registration private to public limited company
- 2024-04-03 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-12-14