Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Evoo AI PLC
- Incorporated
- 15 December 2023 (2 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Emmanuel CallasWilliam Neil Stevenson-Moore
- Accounts type
- Full
- Address
- Jupiter House Warley Hill Business ParkThe DriveBrentwoodCM13 3BE
Officers 2 active
Officer details are public data from the Companies House register.
Callas, Michael Emmanuel
Director · Appointed 15 December 2023
American
Born September 1980 (46)
Stevenson-Moore, William Neil
Director · Appointed 15 December 2023
Canadian
Born December 1980 (45)
Officer history (3 former)
11 March 2026
Resigned Westend Corporate LLP as Corporate Secretary
21 October 2025
Resigned Brown, Tweedie Mcgarth as Director
18 October 2025
2 April 2025
3 April 2024
Appointed Westend Corporate LLP as Corporate Secretary
21 February 2024
Appointed Brown, Tweedie Mcgarth as Director
15 December 2023
Appointed Callas, Michael Emmanuel as Director
15 December 2023
Appointed Stevenson-Moore, William Neil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 February 2024
Ceased William Neil Stevenson-Moore — Owns 25–50% of shares
20 February 2024
Ceased Michael Emmanuel Callas — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- £651,760
- Profit Before Tax
- (£470,171)
- Employees
- 3
- Return on Equity
- -72%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £363,509 |
| Creditors (< 1 year) | £445,327 |
| Net Current Assets | (£81,818) |
| Net Assets | £651,760 |
| Shareholder Funds | £651,760 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Registered office address changed | |||
| 8 May 2026 | Statement of affairs | |||
| 8 May 2026 | Appointment of a voluntary liquidator | |||
| 8 May 2026 | Resolutions | |||
| 2 April 2026 | Termination of appointment of a secretary |
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