Introduction
Watch Company
E
EVOO AI PLC
EVOO AI PLC is an active company incorporated on 15 December 2023 with the registered office located in Brentwood. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EVOO AI PLC was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15353265
PLC Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 15 December 2023 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
EVOO AI LIMITED
From: 15 December 2023To: 3 April 2024
Address
Jupiter House C/O Frp Advisory Trading Limited Warley Hill Business Park, The Drive Brentwood, CM13 3BE,
Previous Addresses
6 Heddon Street London W1B 4BT England
From: 15 December 2023To: 2 April 2026
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CALLAS, Michael Emmanuel
ActiveC/O Frp Advisory Trading Limited, BrentwoodCM13 3BE
Born September 1980
Director
Appointed 15 Dec 2023
CALLAS, Michael Emmanuel
C/O Frp Advisory Trading Limited, BrentwoodCM13 3BE
Born September 1980
Director
15 Dec 2023
Active
STEVENSON-MOORE, William Neil
ActiveC/O Frp Advisory Trading Limited, BrentwoodCM13 3BE
Born December 1980
Director
Appointed 15 Dec 2023
STEVENSON-MOORE, William Neil
C/O Frp Advisory Trading Limited, BrentwoodCM13 3BE
Born December 1980
Director
15 Dec 2023
Active
WESTEND CORPORATE LLP
ResignedHeddon Street, LondonW1B 4BT
Corporate secretary
Appointed 03 Apr 2024
Resigned 11 Mar 2026
WESTEND CORPORATE LLP
Heddon Street, LondonW1B 4BT
Corporate secretary
03 Apr 2024
Resigned 11 Mar 2026
Resigned
BROWN, Tweedie Mcgarth
ResignedHeddon Street, LondonW1B 4BT
Born August 1948
Director
Appointed 21 Feb 2024
Resigned 21 Oct 2025
BROWN, Tweedie Mcgarth
Heddon Street, LondonW1B 4BT
Born August 1948
Director
21 Feb 2024
Resigned 21 Oct 2025
Resigned
RADLEY, Gordon Charles, Mr.
ResignedHeddon Street, LondonW1B 4BT
Born March 1953
Director
Appointed 02 Apr 2025
Resigned 18 Oct 2025
RADLEY, Gordon Charles, Mr.
Heddon Street, LondonW1B 4BT
Born March 1953
Director
02 Apr 2025
Resigned 18 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Neil Stevenson-Moore
CeasedHeddon Street, LondonW1B 4BT
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Ceased 20 Feb 2024
Mr William Neil Stevenson-Moore
Heddon Street, LondonW1B 4BT
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Ceased 20 Feb 2024
Ceased
Mr Michael Emmanuel Callas
CeasedHeddon Street, LondonW1B 4BT
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Ceased 20 Feb 2024
Mr Michael Emmanuel Callas
Heddon Street, LondonW1B 4BT
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Ceased 20 Feb 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 March 2024
4 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2024