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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Callas, Michael Emmanuel
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson-moore, William Neil
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    HEYTESBURY CORPORATE LLP - 2021-04-12
    icon of address6, Heddon Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Michael Emmanuel Callas
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr William Neil Stevenson-moore
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brown, Tweedie Mcgarth
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 4
    Radley, Gordon Charles, Mr.
    Management Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ 2025-10-18
    OF - Director → CIF 0
parent relation
Company in focus

EVOO AI PLC

Previous name
EVOO AI LIMITED - 2024-04-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-512,496 GBP2023-12-15 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
42,325 GBP2023-12-15 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-470,171 GBP2023-12-15 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-15 ~ 2024-09-30
Profit/Loss
-470,171 GBP2023-12-15 ~ 2024-09-30
Fixed Assets - Investments
800,001 GBP2024-09-30
Debtors
363,509 GBP2024-09-30
Net Current Assets/Liabilities
-81,818 GBP2024-09-30
Total Assets Less Current Liabilities
718,183 GBP2024-09-30
Net Assets/Liabilities
651,760 GBP2024-09-30
Equity
Called up share capital
76,936 GBP2024-09-30
Share premium
544,995 GBP2024-09-30
Retained earnings (accumulated losses)
29,829 GBP2024-09-30
Equity
651,760 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-470,171 GBP2023-12-15 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
76,936 GBP2023-12-15 ~ 2024-09-30
Audit Fees/Expenses
10,000 GBP2023-12-15 ~ 2024-09-30
Average Number of Employees
32023-12-15 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
304,839 GBP2024-09-30
Other Debtors
Current
58,670 GBP2024-09-30
Trade Creditors/Trade Payables
Current
184,476 GBP2024-09-30
Other Creditors
Current
245,851 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-09-30
Creditors
Current
445,327 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0.04 GBP2023-12-15 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192,339,350 shares2024-09-30

  • EVOO AI PLC
    Info
    EVOO AI LIMITED - 2024-04-03
    Registered number 15353265
    icon of address6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2023-12-15 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.